TAMARISK DEBT MANAGEMENT LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/09/136 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/09/124 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL

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08/08/128 August 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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16/02/1216 February 2012 DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON

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13/02/1213 February 2012 SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011

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11/11/1111 November 2011 SECRETARY APPOINTED MS MERLE ALLEN

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE

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10/11/1110 November 2011 DIRECTOR APPOINTED ANDREW JAMES NICHOLSON

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/09/118 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE

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01/10/101 October 2010 DIRECTOR APPOINTED JAMES ANTHONY JACKSON

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARY STEWART

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR

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09/09/109 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/02/1022 February 2010 SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010

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14/09/0914 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009

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29/10/0829 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO

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05/08/085 August 2008 SECRETARY APPOINTED MR MARCOS CASTRO

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO

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04/08/084 August 2008 SECRETARY APPOINTED ROBYN FAY BERESFORD

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/03/0811 March 2008 DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART

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11/03/0811 March 2008 DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS

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02/11/072 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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07/10/057 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/10/0430 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 DIRECTOR RESIGNED

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06/04/036 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/11/013 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/01/0112 January 2001 LOCATION OF REGISTER OF MEMBERS

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20/12/0020 December 2000 SECRETARY RESIGNED

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 6TH FLOOR 27 LEADENHALL STREET LONDON EC3A 1AA

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18/07/0018 July 2000 LOCATION OF REGISTER OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/09/9930 September 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 DIRECTOR'S PARTICULARS CHANGED

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13/11/9813 November 1998 COMPANY NAME CHANGED TAMARISK ACCOUNT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 13/11/98

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13/08/9813 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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25/07/9825 July 1998 DIRECTOR RESIGNED

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25/07/9825 July 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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