TANDEM BANK LIMITED

Company number 00955491

Date	Type	Description	View / Download
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 53,565,900	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 43,100,900	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
18 Mar 2019	AD01	Registered office address changed from , 123 Pentonville Road, London, N1 9LG, England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 18 March 2019	(1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 30,500,900	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Heather Louise Jackson as a director on 28 October 2018	(1 page)
22 Oct 2018	AUD	Auditor's resignation	(1 page)
22 Oct 2018	TM02	Termination of appointment of David Green as a secretary on 22 October 2018	(1 page)
22 Oct 2018	AP03	Appointment of Mr Edward Charles Freeman as a secretary on 22 October 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(67 pages)
11 Sep 2018	AP03	Appointment of Mr David Green as a secretary on 6 September 2018	(2 pages)
06 Sep 2018	TM02	Termination of appointment of Catharine Nicola Valdar as a secretary on 6 September 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(6 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Jan 2018	PSC02	Notification of Tandem Money Limited as a person with significant control on 10 January 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Harrods Group (Holding) Limited as a person with significant control on 3 January 2018	(1 page)
19 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
18 Jan 2018	AP01	Appointment of Michael Lester Amato as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Michael Klimbacher as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Matthew Jonathan Cooper as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Frederick Samuel Knox as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Ms Heather Louise Jackson as a director on 10 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Henry Clavering Tollemache Strutt as a director on 10 January 2018	(1 page)