TANGIBLE INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 02/04/242 April 2024 | Change of details for Mr Jonathan Yaron Tanne as a person with significant control on 2024-03-20 |
| 06/09/236 September 2023 | Termination of appointment of B & C Company Secretarial Services Ltd. as a secretary on 2023-09-06 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 930 HIGH ROAD LONDON N12 9RT |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 16/08/1716 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & C COMPANY SECRETARIAL SERVICES LTD. / 11/04/2017 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YARON TANNE / 30/03/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YARON TANNE / 04/02/2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/06/142 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YARON TANNE / 01/04/2014 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/06/1321 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM SUITE 30 ROSSMORE COURT PARK ROAD LONDON NW1 6XY UNITED KINGDOM |
| 31/05/1331 May 2013 | CORPORATE SECRETARY APPOINTED B & C COMPANY SECRETARIAL SERVICES LTD. |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR B & C COMPANY SECRETARIAL SERVICES LTD. |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TANNE |
| 31/05/1331 May 2013 | CORPORATE DIRECTOR APPOINTED B & C COMPANY SECRETARIAL SERVICES LTD. |
| 13/04/1213 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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