MA |
Memorandum and Articles of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, December 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Thursday 19th November 2015 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th September 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor 103 Mount Street London W1K 2TJ. Change occurred on Monday 20th September 2021. Company's previous address: 54 Baker Street London W1U 7BU.
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Tuesday 28th November 2017 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(26 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(32 pages)
|
SH01 |
827104.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 29th, December 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2015
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
810562.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(21 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sunday 15th September 2013
filed on: 30th, October 2014
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 15th September 2014
filed on: 30th, October 2014
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th September 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
300814.00 GBP is the capital in company's statement on Thursday 30th October 2014
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th September 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
510289.00 GBP is the capital in company's statement on Thursday 10th October 2013
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(21 pages)
|
CAP-SS |
Solvency statement dated 28/11/12
filed on: 6th, December 2012
| insolvency
|
Free Download
(1 page)
|
SH19 |
300814.00 GBP is the capital in company's statement on Thursday 6th December 2012
filed on: 6th, December 2012
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 6th, December 2012
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, December 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th September 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, October 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 15th September 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 21st August 2012 from , 8 Broadstone Place, London, W1U 7EP, England
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
|
SH01 |
510289.00 GBP is the capital in company's statement on Tuesday 22nd May 2012
filed on: 13th, July 2012
| capital
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Tuesday 15th May 2012) of a secretary
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 15th May 2012 from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 15th May 2012 from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 15th May 2012 from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 1st, May 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tamerlane capital management uk LIMITEDcertificate issued on 08/03/12
filed on: 8th, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 23rd February 2012
change of name
|
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CONNOT |
Change of name notice
filed on: 8th, March 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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