TASMAN GROUP LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewAccounts for a small company made up to 2023-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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03/09/243 September 2024 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-09-03

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19/08/2419 August 2024 Termination of appointment of James Costanzo as a director on 2024-03-21

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19/08/2419 August 2024 Appointment of Mrs Jennifer Erin Shimon as a director on 2024-03-21

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19/03/2419 March 2024 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 2024-03-19

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14/03/2414 March 2024 Confirmation statement made on 2024-02-18 with updates

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04/03/244 March 2024 Appointment of Mr Stephen John Annalls as a secretary on 2024-03-04

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04/03/244 March 2024 Termination of appointment of Guillermo Carlos Garcia Nelen as a secretary on 2023-12-15

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02/02/242 February 2024 Registered office address changed from The Bower 207 Old Street 6th Floor London EC1V 9NR England to 131 Finsbury Pavement London EC2A 1NT on 2024-02-02

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2022-12-31

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09/11/239 November 2023 Notification of a person with significant control statement

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06/10/236 October 2023 Cessation of Bon Secours Mercy Health, Inc. as a person with significant control on 2023-09-01

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20/09/2320 September 2023 Cessation of Tasman Global Holdings B.V. as a person with significant control on 2023-09-19

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20/09/2320 September 2023 Cessation of Nordic Consulting Group as a person with significant control on 2023-09-19

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28/03/2328 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Termination of appointment of Jeffrey Allan Flatland as a director on 2022-08-31

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26/09/2226 September 2022 Appointment of Mr James Costanzo as a director on 2022-08-31

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07/04/227 April 2022 Termination of appointment of Adrienne Flatland as a director on 2022-04-01

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07/04/227 April 2022 Appointment of Mr Guillermo Carlos Garcia Nelen as a secretary on 2022-03-30

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01/04/221 April 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN FLATLAND / 01/07/2019

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE FLATLAND / 01/07/2019

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / ADRIENNE FLATLAND / 01/07/2019

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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03/03/203 March 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / ADRIENNE FLATLAND / 20/11/2018

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE FLATLAND / 20/11/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN FLATLAND / 20/11/2018

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20/03/1820 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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