TANQUERAY GORDON AND COMPANY LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-04-24 with updates View Document
20/02/2520 February 2025	Full accounts made up to 2024-06-30 View Document
17/12/2417 December 2024	Resolutions View Document
12/12/2412 December 2024	Statement of capital following an allotment of shares on 2024-12-06 View Document
25/11/2425 November 2024	Director's details changed for Vivien Kanvasi on 2024-11-25 View Document
18/06/2418 June 2024	Appointment of Richard Nagy as a director on 2024-06-14 View Document
17/06/2417 June 2024	Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-23 with no updates View Document
18/03/2418 March 2024	Full accounts made up to 2023-06-30 View Document
28/02/2428 February 2024	Director's details changed for Dorotea Keresztesi on 2024-02-28 View Document
28/02/2428 February 2024	Director's details changed for Dora Keresztesi on 2024-02-28 View Document
22/02/2422 February 2024	Appointment of Julie Bramham as a director on 2024-02-21 View Document
22/02/2422 February 2024	Termination of appointment of Edward Worsley Pilkington as a director on 2024-02-21 View Document
08/11/238 November 2023	Appointment of Vivien Kanvasi as a director on 2023-10-26 View Document
07/11/237 November 2023	Termination of appointment of Csaba Hajos as a director on 2023-10-26 View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
21/04/2321 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
22/11/2222 November 2022	Full accounts made up to 2022-06-30 View Document
03/10/223 October 2022	Director's details changed for Mrs Claire-Louise Jordan on 2022-10-03 View Document
29/09/2229 September 2022	Director's details changed for Kara Elizabeth Major on 2022-09-29 View Document
26/09/2226 September 2022	Appointment of Mrs Claire-Louise Jordan as a director on 2022-09-26 View Document
26/09/2226 September 2022	Appointment of Csaba Hajos as a director on 2022-09-26 View Document
06/05/226 May 2022	Director's details changed for Dora Keresztesi on 2022-05-01 View Document
03/02/223 February 2022	Full accounts made up to 2021-06-30 View Document
03/11/213 November 2021	Appointment of Ian Thrustle as a director on 2021-11-03 View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View Document
23/12/1923 December 2019	12/12/19 STATEMENT OF CAPITAL GBP 250000200 View Document
28/11/1928 November 2019	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View Document
11/01/1911 January 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER View Document
03/10/183 October 2018	DIRECTOR APPOINTED GABOR KOVACS View Document
26/09/1826 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 26/09/2018 View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK View Document
02/08/182 August 2018	DIRECTOR APPOINTED KARA ELIZABETH MAJOR View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE View Document
16/04/1816 April 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS View Document
09/03/189 March 2018	DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS View Document
26/02/1826 February 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
05/01/185 January 2018	SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS View Document
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
30/03/1730 March 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE View Document
26/05/1626 May 2016	DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK View Document
13/05/1613 May 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MRS ANIKO MAHLER View Document
16/11/1516 November 2015	SECRETARY APPOINTED MRS VICTORIA COOPER View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY View Document
26/10/1526 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 View Document
30/09/1530 September 2015	22/06/15 STATEMENT OF CAPITAL GBP 250000200 View Document
06/07/156 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/04/1524 April 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
06/10/146 October 2014	DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS View Document
15/07/1415 July 2014	SECTION 519 View Document
29/04/1429 April 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
21/02/1421 February 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARR View Document
22/11/1322 November 2013	DIRECTOR APPOINTED EDWARD WORSLEY PILKINGTON View Document
07/05/137 May 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document
12/11/1212 November 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
08/08/128 August 2012	STATEMENT OF COMPANY'S OBJECTS View Document
08/08/128 August 2012	ADOPT ARTICLES 22/06/2012 View Document
08/05/128 May 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
24/03/1224 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View Document
23/03/1223 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
19/03/1219 March 2012	TERMINATE DIR APPOINTMENT View Document
09/03/129 March 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE View Document
02/03/122 March 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON View Document
29/02/1229 February 2012	SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS View Document
24/01/1224 January 2012	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
16/05/1116 May 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
16/05/1116 May 2011	DIRECTOR APPOINTED NANDOR MAKOS View Document
16/05/1116 May 2011	DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS View Document
16/05/1116 May 2011	DIRECTOR APPOINTED MR. NICHOLAS CARR View Document
16/05/1116 May 2011	DIRECTOR APPOINTED MR DAVID HEGINBOTTOM View Document
16/05/1116 May 2011	DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE View Document
30/03/1130 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View Document
02/03/112 March 2011	DIRECTOR APPOINTED MR ANDREW MARK SMITH View Document
01/12/101 December 2010	APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE View Document
01/12/101 December 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE View Document
01/12/101 December 2010	APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS View Document
25/11/1025 November 2010	ALTER ARTICLES 22/11/2010 View Document
25/11/1025 November 2010	SOLVENCY STATEMENT DATED 22/11/10 View Document
25/11/1025 November 2010	STATEMENT BY DIRECTORS View Document
25/11/1025 November 2010	25/11/10 STATEMENT OF CAPITAL GBP 200 View Document
01/11/101 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 View Document
01/11/101 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010 View Document
01/11/101 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 View Document
10/05/1010 May 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
16/01/1016 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
05/12/095 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 View Document
04/12/094 December 2009	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL View Document
20/08/0920 August 2009	DIRECTOR APPOINTED ANDREW MILNER SMITH View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR JILL KYNE View Document
02/06/092 June 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
10/09/0810 September 2008	DIRECTOR APPOINTED ADELE ANN ABIGAIL View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN View Document
15/05/0815 May 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	NEW DIRECTOR APPOINTED View Document
07/08/077 August 2007	NEW DIRECTOR APPOINTED View Document
09/05/079 May 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View Document

11/01/0711 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
03/05/063 May 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View Document
18/04/0618 April 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
05/09/055 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/0513 May 2005	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
23/12/0423 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
06/05/046 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
28/04/0428 April 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	NEW DIRECTOR APPOINTED View Document
16/10/0316 October 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/0327 May 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View Document
03/05/033 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
17/04/0317 April 2003	NEW DIRECTOR APPOINTED View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	NEW DIRECTOR APPOINTED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
13/05/0213 May 2002	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View Document
25/04/0225 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
08/04/028 April 2002	NEW SECRETARY APPOINTED View Document
05/04/025 April 2002	SECRETARY RESIGNED View Document
22/05/0122 May 2001	RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
19/02/0119 February 2001	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG View Document
22/12/0022 December 2000	DIRECTOR RESIGNED View Document
27/04/0027 April 2000	RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS View Document
27/04/0027 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
25/08/9925 August 1999	SECRETARY RESIGNED View Document
25/08/9925 August 1999	NEW SECRETARY APPOINTED View Document
24/05/9924 May 1999	AUDITOR'S RESIGNATION View Document
12/05/9912 May 1999	RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
02/12/982 December 1998	REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE View Document
02/12/982 December 1998	LOCATION OF REGISTER OF MEMBERS View Document
02/12/982 December 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
02/06/982 June 1998	RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS View Document
02/06/982 June 1998	SECRETARY RESIGNED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	DIRECTOR RESIGNED View Document
17/04/9817 April 1998	DIRECTOR RESIGNED View Document
17/04/9817 April 1998	NEW SECRETARY APPOINTED View Document
17/04/9817 April 1998	DIRECTOR RESIGNED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	DIRECTOR RESIGNED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
04/03/984 March 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 View Document
06/10/976 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/06/9724 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/9723 April 1997	RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS View Document
01/10/961 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/04/9628 April 1996	RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS View Document
03/10/953 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/04/9524 April 1995	RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS View Document
22/02/9522 February 1995	REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 39 PORTMAN SQUARE LONDON W1H 9HB View Document
06/12/946 December 1994	DIRECTOR RESIGNED View Document
07/10/947 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
26/04/9426 April 1994	RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS View Document
20/02/9420 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/05/9328 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/93 View Document
28/05/9328 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/05/9328 May 1993	£ NC 500000/245500000 21/05/93 View Document
29/04/9329 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
29/04/9329 April 1993	RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS View Document
10/01/9310 January 1993	DIRECTOR RESIGNED View Document
04/01/934 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9221 December 1992	REGISTERED OFFICE CHANGED ON 21/12/92 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB View Document
08/12/928 December 1992	NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	NEW DIRECTOR APPOINTED View Document
19/10/9219 October 1992	DIRECTOR RESIGNED View Document
18/10/9218 October 1992	DIRECTOR RESIGNED View Document
25/09/9225 September 1992	DIRECTOR RESIGNED View Document
28/08/9228 August 1992	NEW DIRECTOR APPOINTED View Document
11/08/9211 August 1992	DIRECTOR RESIGNED View Document
26/04/9226 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
26/04/9226 April 1992	RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS View Document
06/04/926 April 1992	NEW SECRETARY APPOINTED View Document
06/04/926 April 1992	SECRETARY RESIGNED View Document
21/05/9121 May 1991	ADOPT MEM AND ARTS 09/05/91 View Document
27/04/9127 April 1991	RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View Document
27/04/9127 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/03/918 March 1991	S386 DISP APP AUDS 01/03/91 View Document
09/08/909 August 1990	REGISTERED OFFICE CHANGED ON 09/08/90 FROM: BODIAM HOUSE TWYFORD ABBEY ROAD LONDON NW10 7ES View Document
23/05/9023 May 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View Document
23/05/9023 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/02/906 February 1990	DIRECTOR RESIGNED View Document
24/01/9024 January 1990	DIRECTOR RESIGNED View Document
22/01/9022 January 1990	NEW DIRECTOR APPOINTED View Document
20/12/8920 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
08/12/898 December 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
05/10/895 October 1989	REGISTERED OFFICE CHANGED ON 05/10/89 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9DP View Document
07/08/897 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/08/897 August 1989	REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 260/266 GOSWELL ROAD LONDON EC1V 7EE View Document
13/04/8913 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/889 December 1988	NEW DIRECTOR APPOINTED View Document
26/05/8826 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
26/05/8826 May 1988	DIRECTOR RESIGNED View Document
26/05/8826 May 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View Document
24/09/8724 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/09/8724 September 1987	NEW DIRECTOR APPOINTED View Document
24/09/8724 September 1987	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View Document
24/09/8724 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/8724 January 1987	DIRECTOR RESIGNED View Document
10/01/8710 January 1987	DIRECTOR RESIGNED View Document
27/12/8627 December 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
21/11/8621 November 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
12/11/8612 November 1986	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS View Document
26/08/8226 August 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
05/11/815 November 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View Document
18/09/8018 September 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View Document
01/01/001 January 1900	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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