TANGIBLE FINANCIAL LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | INTERIM DIVIDEND IN SPECIE 17/12/2010 |
| 12/01/1112 January 2011 | DIVIDEND TO BE PAID 17/12/2010 |
| 17/12/1017 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 0.02 |
| 17/12/1017 December 2010 | REDUCE ISSUED CAPITAL 17/12/2010 |
| 17/12/1017 December 2010 | STATEMENT BY DIRECTORS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR MARK SCOTT |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR MARK BENTLEY |
| 17/12/1017 December 2010 | SOLVENCY STATEMENT DATED 17/12/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHELLEY WATKIN |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AVRIL ELLIS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPOONER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY WATKIN |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN CAMP |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MARK BENTLEY |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPOONER / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY DAWN WATKIN / 15/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL DAWN ELLIS / 01/01/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY DAWN WATKIN / 15/01/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY DAWN WATKIN / 15/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 12-18 GROSVENOR GARDENS LONDON SW1W 0DH |
| 14/07/0914 July 2009 | DIRECTOR RESIGNED PAUL GORDON |
| 07/05/097 May 2009 | DIRECTOR'S PARTICULARS LUCIAN CAMP |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S PARTICULARS PAUL GORDON |
| 05/03/095 March 2009 | DIRECTOR RESIGNED CHRISTOPHER HILL |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED SARAH HENDERSON |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED MATTHEW FROST |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED JAMES KIRKBY |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MATTHEW FROST |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SARAH HENDERSON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JAMES PETER KIRKBY |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED CCHM:PING LIMITED CERTIFICATE ISSUED ON 15/02/08; RESOLUTION PASSED ON 12/02/08 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | S-DIV 05/07/07 |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | AUDITOR'S RESIGNATION |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0720 July 2007 | SUB DIVISION 05/07/07 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED CAMP CHIPPERFIELD HILL MURRAY LI MITED CERTIFICATE ISSUED ON 27/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 12/12/97 |
| 06/01/986 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED HILL MURRAY LIMITED CERTIFICATE ISSUED ON 25/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: G OFFICE CHANGED 12/05/96 5 GILTSPUR STREET LONDON EC1A 9DE |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | S386 DISP APP AUDS 22/10/93 |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | � NC 10000/20000 15/04/93 |
| 26/04/9326 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/93 |
| 26/04/9326 April 1993 | NC INC ALREADY ADJUSTED 15/04/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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