TANGENT TRADING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Rhys Pittam on 2025-07-01 |
| 05/06/255 June 2025 | Appointment of Mr Glenn Khoo as a director on 2025-06-04 |
| 05/06/255 June 2025 | Appointment of Mr Rhys Pittam as a director on 2025-06-04 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of Nigel George William Grace as a director on 2024-05-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Simon James Van Den Born on 2023-10-25 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Appointment of Mr Robert Alexander Borland as a director on 2023-09-28 |
| 30/06/2330 June 2023 | Termination of appointment of Paolo Roberto Tonucci as a director on 2023-06-22 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Change of details for Marex Spectron Group Limited as a person with significant control on 2021-05-24 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED SIMON JAMES VAN DEN BORN |
| 04/03/204 March 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 04/03/204 March 2020 | SECRETARY APPOINTED SCOTT LINSLEY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED PAOLO ROBERTO TONUCCI |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY DY1 1DB |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREX SPECTRON GROUP LIMITED |
| 04/03/204 March 2020 | CESSATION OF DARREN HOWARD LEIGH AS A PSC |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TAYLOR |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NAUSHINA REID |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELISE LEIGH |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS ELISE HEATHER LEIGH |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/03/1615 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 101 |
| 22/02/1622 February 2016 | CURRSHO FROM 31/01/2017 TO 30/06/2016 |
| 22/01/1622 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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