TANSHIRE MANAGEMENT LTD

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-26 with no updates

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08/01/258 January 2025 Termination of appointment of Nathan Rastogi as a director on 2024-12-31

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Termination of appointment of Mark Roy Hodgkiss as a director on 2023-10-31

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29/08/2329 August 2023 Appointment of Mr Nathan Rastogi as a director on 2023-08-14

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Termination of appointment of Audrey Rastogi as a director on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/03/186 March 2018 NOTIFICATION OF PSC STATEMENT ON 06/03/2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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05/05/165 May 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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21/12/1521 December 2015 DIRECTOR APPOINTED MR MARK ROY HODGKISS

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21/12/1521 December 2015 DIRECTOR APPOINTED MRS AUDREY RASTOGI

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21/12/1521 December 2015 DIRECTOR APPOINTED MRS CLARE MATHIAS

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BIRKETT / 19/06/2015

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096078460001

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17/07/1517 July 2015 DIRECTOR APPOINTED MR MARK MATHIAS

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17/07/1517 July 2015 DIRECTOR APPOINTED MR ROBERT SIMON KEANE

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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