TAMARISK DEBT MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/09/124 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
16/02/1216 February 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
13/02/1213 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011 |
11/11/1111 November 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
10/11/1110 November 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/09/118 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
01/10/101 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
09/09/109 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/02/1022 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
14/09/0914 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
05/08/085 August 2008 | SECRETARY APPOINTED MR MARCOS CASTRO |
04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/03/0811 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
11/03/0811 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
02/11/072 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/12/056 December 2005 | SECRETARY RESIGNED |
06/12/056 December 2005 | NEW SECRETARY APPOINTED |
07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | SECRETARY RESIGNED |
08/05/048 May 2004 | NEW SECRETARY APPOINTED |
17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
14/04/0114 April 2001 | SECRETARY RESIGNED |
12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
20/12/0020 December 2000 | SECRETARY RESIGNED |
20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 6TH FLOOR 27 LEADENHALL STREET LONDON EC3A 1AA |
18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
11/07/0011 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
12/07/9912 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9813 November 1998 | COMPANY NAME CHANGED TAMARISK ACCOUNT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 13/11/98 |
13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
25/07/9825 July 1998 | DIRECTOR RESIGNED |
25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | SECRETARY RESIGNED |
06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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