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TANDEM MONEY LIMITED - Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
Company Information
- Company registration number
- 08628614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viscount Court
- Sir Frank Whittle Way
- Blackpool
- FY4 2FB
- England Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England UK
Management
- Managing Directors
- FERREIRA, Talita
- FISHER, David
- SCOTT, James William
- TORPEY, David Gerard
- MCCARTHY, David James
- MOLLART, Alexander John
- PESTER, Paul David, Dr
- DONALDSON, Matthew
- MCCAIG, Malcolm Graham
- POTTER, Matthew
- WALLACE, Aileen
- Company secretaries
- HASTINGS-JONES, Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-29
- Age Of Company 2013-07-29 10 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
- Pollen Street Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TANDEM BANK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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TANDEM MONEY LIMITED Company Description
- TANDEM MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 08628614. Its current trading status is "live". It was registered 2013-07-29. It was previously called TANDEM BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 11 directors and 1 secretary.It can be contacted at Viscount Court .
Get TANDEM MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tandem Money Limited - Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
- 2013-07-29
- 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 2023
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change-to-a-person-with-significant-control (2023-03-14) - PSC05
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capital-allotment-shares (2023-01-18) - SH01
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confirmation-statement-with-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-09) - PSC09
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notification-of-a-person-with-significant-control (2023-03-09) - PSC02
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change-to-a-person-with-significant-control (2023-03-09) - PSC05
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change-to-a-person-with-significant-control (2023-03-10) - PSC05
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notification-of-a-person-with-significant-control (2023-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-06) - PSC07
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change-sail-address-company-with-old-address-new-address (2023-12-06) - AD02
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change-person-secretary-company-with-change-date (2023-12-05) - CH03
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change-person-director-company-with-change-date (2023-12-05) - CH01
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capital-allotment-shares (2023-04-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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accounts-with-accounts-type-group (2023-08-17) - AA
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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move-registers-to-sail-company-with-new-address (2023-12-05) - AD03
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-10) - TM02
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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second-filing-of-director-appointment-with-name (2022-06-21) - RP04AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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capital-allotment-shares (2022-07-27) - SH01
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accounts-with-accounts-type-group (2022-10-01) - AA
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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capital-variation-of-rights-attached-to-shares (2022-10-06) - SH10
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resolution (2022-10-07) - RESOLUTIONS
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memorandum-articles (2022-10-07) - MA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-updates (2022-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-07) - AP03
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change-person-director-company-with-change-date (2022-05-03) - CH01
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resolution (2022-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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capital-allotment-shares (2022-01-21) - SH01
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capital-allotment-shares (2022-01-23) - SH01
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second-filing-capital-allotment-shares (2022-01-25) - RP04SH01
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change-person-director-company-with-change-date (2022-01-27) - CH01
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resolution (2022-01-27) - RESOLUTIONS
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memorandum-articles (2022-01-27) - MA
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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capital-allotment-shares (2022-02-16) - SH01
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capital-allotment-shares (2022-02-17) - SH01
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second-filing-capital-allotment-shares (2022-03-08) - RP04SH01
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capital-allotment-shares (2022-03-28) - SH01
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memorandum-articles (2022-03-12) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-group (2021-01-13) - AA
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capital-allotment-shares (2021-03-01) - SH01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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move-registers-to-sail-company-with-new-address (2021-04-03) - AD03
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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change-sail-address-company-with-new-address (2021-04-03) - AD02
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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capital-allotment-shares (2021-07-12) - SH01
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confirmation-statement-with-updates (2021-08-13) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
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capital-allotment-shares (2021-10-08) - SH01
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second-filing-capital-allotment-shares (2021-10-12) - RP04SH01
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second-filing-capital-allotment-shares (2021-10-26) - RP04SH01
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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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memorandum-articles (2020-09-17) - MA
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resolution (2020-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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capital-allotment-shares (2020-03-03) - SH01
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resolution (2020-03-05) - RESOLUTIONS
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capital-allotment-shares (2020-10-06) - SH01
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confirmation-statement-with-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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notification-of-a-person-with-significant-control-statement (2020-09-21) - PSC08
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-09) - SH01
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resolution (2019-01-11) - RESOLUTIONS
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capital-allotment-shares (2019-02-21) - SH01
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change-to-a-person-with-significant-control (2019-03-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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capital-allotment-shares (2019-05-16) - SH01
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capital-allotment-shares (2019-01-24) - SH01
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capital-allotment-shares (2019-07-29) - SH01
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confirmation-statement-with-updates (2019-08-09) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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capital-allotment-shares (2019-06-10) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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capital-allotment-shares (2018-06-21) - SH01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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resolution (2018-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-01) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-01) - SH10
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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resolution (2018-06-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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second-filing-capital-allotment-shares (2018-06-26) - RP04SH01
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capital-allotment-shares (2018-07-04) - SH01
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capital-allotment-shares (2018-07-20) - SH01
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-01-16) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-01-25) - RP04SH01
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capital-allotment-shares (2017-02-13) - SH01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-allotment-shares (2017-08-10) - SH01
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-05-19) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-05) - SH01
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capital-allotment-shares (2016-09-06) - SH01
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accounts-with-accounts-type-full (2016-09-16) - AA
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capital-allotment-shares (2016-11-16) - SH01
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capital-alter-shares-subdivision (2016-08-23) - SH02
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capital-allotment-shares (2016-12-20) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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capital-allotment-shares (2016-12-08) - SH01
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confirmation-statement-with-updates (2016-08-12) - CS01
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capital-allotment-shares (2016-01-15) - SH01
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resolution (2016-02-09) - RESOLUTIONS
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capital-allotment-shares (2016-01-26) - SH01
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capital-name-of-class-of-shares (2016-01-15) - SH08
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capital-allotment-shares (2016-08-04) - SH01
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capital-allotment-shares (2016-02-23) - SH01
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capital-allotment-shares (2016-07-12) - SH01
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second-filing-capital-allotment-shares (2016-07-07) - RP04SH01
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resolution (2016-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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change-sail-address-company-with-old-address-new-address (2016-05-09) - AD02
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second-filing-of-annual-return-with-made-up-date (2016-07-07) - RP04AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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second-filing-of-form-with-form-type (2016-03-22) - RP04
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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resolution (2016-02-23) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-07-03) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-06-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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change-person-director-company-with-change-date (2015-04-10) - CH01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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capital-allotment-shares (2015-03-03) - SH01
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capital-allotment-shares (2015-07-03) - SH01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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change-sail-address-company-with-old-address-new-address (2015-07-06) - AD02
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change-of-name-notice (2015-12-08) - CONNOT
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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certificate-change-of-name-company (2015-12-08) - CERTNM
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change-of-name-request-comments (2015-12-08) - NM06
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resolution (2015-11-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2015-11-27) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-11-11) - SH01
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capital-alter-shares-subdivision (2014-04-15) - SH02
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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second-filing-of-form-with-form-type (2014-12-04) - RP04
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capital-allotment-shares (2014-12-19) - SH01
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appoint-person-director-company-with-name (2014-04-11) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-07-29) - NEWINC