TANGENT SECURITIES LIMITED


Registered number: 04421319
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64929 - Other credit granting not elsewhere classified -> TANGENT SECURITIES LIMITED

Name: TANGENT SECURITIES LIMITED
TANGENT SECURITIES LTD
Address: 1301 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH
Incorporation Date: 2002-04-22

Company status: Dissolved


Company Documents

date name form type
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2016-03-08 FIRST GAZETTE GAZ1
2015-04-24 22/04/15 FULL LIST AR01
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROMBROOK HOUSE BROOKHOUSE ROADBARNT GREENBIRMINGHAMB45 8JR AD01
2014-09-06 DISS40 (DISS40(SOAD)) DISS40
2014-08-26 FIRST GAZETTE GAZ1
2014-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-09-05 22/04/14 FULL LIST AR01
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROMCENTRE COURT1301 STRATFORD ROADHALL GREENBIRMINGHAMB28 9HH AD01
2013-04-29 22/04/13 FULL LIST AR01
2013-11-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT TM01
2013-08-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-21 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT TM01
2012-05-18 22/04/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-03-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 MG01
2011-05-20 22/04/11 FULL LIST AR01
2011-09-12 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AAMD
2011-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 MG01
2010-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 MG01
2010-07-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 MG01
2010-09-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 MG01
2010-05-19 22/04/10 FULL LIST AR01
2009-10-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 MG01
2009-02-06 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-10-20 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN BRERETON / 20/10/2009 CH03
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BRERETON / 20/10/2009 CH01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 20/10/2009 CH01
2009-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 395
2009-05-19 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-05-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 395
2008-02-13 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2008-08-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 395
2008-04-01 GBP IC 3/217/03/08GBP SR 1@1=1 169
2008-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-02-16 PARTICULARS OF MORTGAGE/CHARGE 395
2008-06-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 395
2008-02-16 PARTICULARS OF MORTGAGE/CHARGE 395
2008-04-01 GBP IC 5/317/03/08GBP SR 2@1=2 169
2008-02-13 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2008-05-20 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-07-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES 403a
2007-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-19 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2007-05-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-18 AD 09/08/07---------£ SI 2@1=2£ IC 3/5 88(2)R
2007-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-17 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-01-30 20:54:47