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TENAX CAPITAL LIMITED - Dominican House, 4 Priory Court, Pilgrim Street, London, United Kingdom
Company Information
- Company registration number
- 05193344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dominican House
- 4 Priory Court
- Pilgrim Street
- London
- EC4V 6DE Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE UK
Management
- Managing Directors
- FIGNA, Massimo
- MAK, Wai Lam William
- YU, Lingzhi
- Company secretaries
- BLAGDEN, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-30
- Age Of Company 2004-07-30 19 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Massimo Figna
- -
- Fidelidade Companhia De Seguros, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380044A6M8OU5BE124
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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TENAX CAPITAL LIMITED Company Description
- TENAX CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05193344. Its current trading status is "live". It was registered 2004-07-30. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Dominican House .
Get TENAX CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenax Capital Limited - Dominican House, 4 Priory Court, Pilgrim Street, London, United Kingdom
- 2004-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-09-09) - MA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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memorandum-articles (2020-09-02) - MA
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resolution (2020-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-21) - AA
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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capital-name-of-class-of-shares (2020-09-08) - SH08
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-03) - AUD
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auditors-resignation-company (2016-02-10) - AUD
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change-person-director-company-with-change-date (2016-08-09) - CH01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-05-10) - AA
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termination-director-company-with-name (2013-09-12) - TM01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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accounts-with-accounts-type-full (2012-04-25) - AA
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legacy (2012-04-04) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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accounts-with-accounts-type-full (2011-04-21) - AA
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termination-director-company-with-name (2011-04-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 288b
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legacy (2009-02-16) - 288b
keyboard_arrow_right 2008
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-02-21) - 88(2)R
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legacy (2008-09-23) - 363a
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legacy (2008-05-08) - 122
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legacy (2008-09-23) - 288c
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-06) - AA
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memorandum-articles (2008-10-21) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363s
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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legacy (2005-09-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288b
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legacy (2004-07-30) - 288b
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legacy (2004-09-10) - 287
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legacy (2004-09-10) - 225
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legacy (2004-10-27) - 288a
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incorporation-company (2004-07-30) - NEWINC
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-11-12) - 395
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legacy (2004-10-27) - 123
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legacy (2004-10-27) - 88(2)R
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legacy (2004-11-22) - 287
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-14) - 123