TAM (NOMINEES) LTD


Registered number: 00385385
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> TAM (NOMINEES) LTD

Name: TAM (NOMINEES) LTD
TAM (NOMINEES) LIMITED
Address: CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Incorporation Date: 1944-02-04

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-05-21 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-24 DIRECTOR APPOINTED MRS CLARE WICKERT AP01
2017-05-24 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-05-24 APPOINTMENT TERMINATED, DIRECTOR LEONARD ORAM TM01
2017-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-24 APPOINTMENT TERMINATED, SECRETARY LEONARD ORAM TM02
2016-05-19 13/05/16 FULL LIST AR01
2016-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-06-03 13/05/15 FULL LIST AR01
2015-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 01/08/2013 CH01
2015-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-05 13/05/14 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-21 13/05/13 FULL LIST AR01
2013-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-21 REGISTERED OFFICE CHANGED ON 21/05/2013 FROMC/O HELVETIA ASSET MANAGEMENTCITY TOWER 40 BASINGHALL STREETLONDONEC2V 5DE AD01
2012-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ORAM / 13/05/2012 CH01
2012-05-31 13/05/12 FULL LIST AR01
2012-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-06-06 13/05/11 FULL LIST AR01
2011-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 13/05/2011 CH01
2011-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-01 COMPANY NAME CHANGED S.P.ANGEL(NOMINEES)LIMITEDCERTIFICATE ISSUED ON 01/11/10 CERTNM
2010-10-28 SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ORAM / 27/10/2010 CH03
2010-10-28 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM80 SOUTH AUDLEY STREETLONDONW1K 1JHUNITED KINGDOM AD01
2010-11-11 26/08/10 FULL LIST AR01
2010-01-04 APPOINTMENT TERMINATED, DIRECTOR DAVID FACEY TM01
2010-01-04 APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLRIDGE TM02
2010-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-04 DIRECTOR APPOINTED MR LESTER PETCH AP01
2010-01-04 DIRECTOR APPOINTED MR LEONARD WILLIAM ORAM AP01
2010-01-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLRIDGE TM01
2010-03-22 SECRETARY APPOINTED MR LEONARD WILLIAM ORAM AP03
2010-01-04 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM35 BERKELEY SQUARELONDONW1J 5BF AD01
2009-11-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-02 26/08/09 FULL LIST AR01
2008-09-02 LOCATION OF REGISTER OF MEMBERS 353
2008-04-22 APPOINTMENT TERMINATED DIRECTOR MICHAEL MANTHORPE 288b
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROMBEAUFORT HOUSE15 ST BOTOLPH STREETLONDONEC3A 7QX 287
2008-07-10 DIRECTOR APPOINTED DAVID ALAN FACEY 288a
2008-07-10 APPOINTMENT TERMINATED DIRECTOR KARL HUGHES 288b
2008-07-10 APPOINTMENT TERMINATED SECRETARY MICHAEL HOFMAN 288b
2008-01-03 DIRECTOR RESIGNED 288b
2008-07-02 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-10 DIRECTOR AND SECRETARY APPOINTED ROBERT IAN WOOLRIDGE 288a
2008-09-02 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2008-07-11 APPOINTMENT TERMINATED DIRECTOR MARTIN OLLIVE 288b
2007-07-11 NEW SECRETARY APPOINTED 288a
2007-09-18 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363a
2007-04-27 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-11 SECRETARY RESIGNED 288b
2007-07-05 DIRECTOR RESIGNED 288b
2007-06-27 DIRECTOR RESIGNED 288b
2006-09-04 LOCATION OF REGISTER OF MEMBERS 353
2006-02-07 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-04 DIRECTOR RESIGNED 288b
2006-09-04 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363a
2006-09-11 FULL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2019-06-20 14:11:05