TUDOR BANK LIMITED

Company number 04941951



Company Documents

DateDescriptionView / Download
16/11/1816 November 2018PREVEXT FROM 17/07/2018 TO 31/07/2018View PDF
24/08/1824 August 2018CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATESView PDF
24/08/1824 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADARAJAH BERNARD SURESPARANView PDF
24/08/1824 August 2018CESSATION OF HIMAT LALJI GAMI AS A PSCView PDF
24/08/1824 August 2018CESSATION OF RAJESHREE HARISH KANABAR AS A PSCView PDF
31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018View PDF
12/06/1812 June 2018PREVSHO FROM 30/09/2017 TO 17/07/2017View PDF
20/11/1720 November 2017CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATESView PDF
02/08/172 August 2017REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 11 TILLOTSON ROAD HARROW MIDDLESEX HA3 6PJView PDF
24/07/1724 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 049419510005View PDF
24/07/1724 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 049419510006View PDF
19/07/1719 July 2017DIRECTOR APPOINTED NADARAJAH BERNARD SURESPARANView PDF
19/07/1719 July 2017DIRECTOR APPOINTED SHARMILI SEEVARAJAHView PDF
19/07/1719 July 2017DIRECTOR APPOINTED VATHSALA SURESPARANView PDF
19/07/1719 July 2017DIRECTOR APPOINTED PALANI KETHEESWARANView PDF
19/07/1719 July 2017DIRECTOR APPOINTED SHAN VIVIANView PDF
19/07/1719 July 2017APPOINTMENT TERMINATED, DIRECTOR HIMAT GAMIView PDF
19/07/1719 July 2017APPOINTMENT TERMINATED, DIRECTOR RAJESHREE KANABARView PDF
19/07/1719 July 2017APPOINTMENT TERMINATED, SECRETARY RAJESHREE KANABARView PDF
17/07/1717 July 2017Annual accounts for year ending 17 Jul 2017View PDF
03/11/163 November 2016CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATESView PDF
30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16View PDF
15/07/1615 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF
15/07/1615 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
15/07/1615 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
15/07/1615 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
30/10/1530 October 2015Annual return made up to 23 October 2015 with full list of shareholdersView PDF
30/09/1530 September 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15View PDF
19/11/1419 November 2014REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 11 TILLOTSON ROAD 11 TILLOTSON ROAD HARROW MIDDLESEX HA3 6PJ ENGLANDView PDF
19/11/1419 November 2014REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 11 TILLOTSON ROAD HARROW MIDDLESEX HA3 6PJ ENGLANDView PDF
19/11/1419 November 2014Annual return made up to 23 October 2014 with full list of shareholdersView PDF
30/09/1430 September 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14View PDF
22/08/1422 August 2014REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 114 OLD CHURCH LANE STANMORE MIDDLESEX HA7 2RRView PDF
05/11/135 November 2013Annual return made up to 23 October 2013 with full list of shareholdersView PDF
30/09/1330 September 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13View PDF
24/10/1224 October 2012Annual return made up to 23 October 2012 with full list of shareholdersView PDF
30/09/1230 September 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12View PDF


24/11/1124 November 2011Annual return made up to 23 October 2011 with full list of shareholdersView PDF
30/09/1130 September 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11View PDF
01/11/101 November 2010Annual return made up to 23 October 2010 with full list of shareholdersView PDF
30/09/1030 September 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10View PDF
17/11/0917 November 2009SAIL ADDRESS CREATEDView PDF
17/11/0917 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
17/11/0917 November 2009Annual return made up to 23 October 2009 with full list of shareholdersView PDF
17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RAJU HARISH KANABAR / 17/11/2009View PDF
30/09/0930 September 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09View PDF
18/11/0818 November 2008RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08View PDF
06/11/076 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
06/11/076 November 2007RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07View PDF
16/11/0616 November 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/11/0616 November 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/11/0616 November 2006RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERSView PDF
09/10/069 October 2006S-DIV 22/09/06View PDF
09/10/069 October 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06View PDF
21/12/0521 December 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
27/11/0527 November 2005RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05View PDF
10/05/0510 May 2005ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04View PDF
22/03/0522 March 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
03/12/043 December 2004RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04View PDF
25/02/0425 February 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
25/02/0425 February 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
01/12/031 December 2003ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05View PDF
01/12/031 December 2003REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 114 OLD CHURCH LANE STANMORE MIDDLESEX HA7 2RRView PDF
01/12/031 December 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
01/12/031 December 2003NEW DIRECTOR APPOINTEDView PDF
27/11/0327 November 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
29/10/0329 October 2003DIRECTOR RESIGNEDView PDF
29/10/0329 October 2003SECRETARY RESIGNEDView PDF
23/10/0323 October 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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