TAVAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/08/2429 August 2024 | Notification of Luigi Starace as a person with significant control on 2021-10-21 |
| 29/08/2429 August 2024 | Cessation of Claudio Vidoli Manzini as a person with significant control on 2021-10-21 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 09/11/239 November 2023 | Secretary's details changed for Essex Nominees Limited on 2022-11-04 |
| 08/11/238 November 2023 | Termination of appointment of Peter O'neill as a director on 2023-09-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/09/2328 September 2023 | Appointment of Mr David Mccormick as a director on 2023-09-01 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-27 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Cessation of Emilio Giovanni Binda as a person with significant control on 2021-01-16 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR. PETER O'NEILL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMYTH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/11/1421 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSEX NOMINEES LIMITED / 16/07/2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 7 SPA ROAD LONDON SE16 3QQ |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMYTH / 01/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSEX NOMINEES LIMITED / 01/10/2009 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
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