Tandem Bank Limited

Company Name	Tandem Bank Limited
Company Status	Active
Company Number	00955491
Category	Private Limited Company
Incorporation Date	4 June 1969(53 years ago)
Previous Name	Harrods Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Jeffrey John Pritchard
Date of Birth	April 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(47 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mr Edward Charles Freeman
Status	Current
Appointed	22 October 2018(49 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(51 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Management
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr David Gerard Torpey
Date of Birth	February 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(51 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Anthony Murphy
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mrs Margaret Grace Hassall
Date of Birth	March 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Fisher
Date of Birth	August 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Ms Talita Ferreira
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(51 years, 11 months after company formation)
Appointment Duration	1 year
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Jeroen Nieuwkoop
Date of Birth	July 1971 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	26 May 2021(52 years after company formation)
Appointment Duration	12 months
Role	Investment Management
Country of Residence	Hong Kong
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mrs Susannah Louise Aliker
Date of Birth	August 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(52 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Christopher James Campbell
Date of Birth	January 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(23 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 2000)
Role	Chartered Accountant
Correspondence Address	19 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Peter Carpenter
Date of Birth	April 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(23 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2005)
Role	Banker
Correspondence Address	Mapledale 5 Gatton Road Reigate Surrey RH2 0EX

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	08 November 1992(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(25 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Ronald Samuel Learmonth
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1999)
Role	Treasurer
Correspondence Address	10 Marlings Close Chislehurst Kent BR7 6RL

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(30 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Dudley John Stuart Dixon
Date of Birth	February 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(30 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 January 2015)
Role	Retired Banker
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(35 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	22 February 2011(41 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr David James Cathie
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(43 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Peter Simon Ball
Date of Birth	July 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(44 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Resigned
Appointed	23 May 2014(44 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 2015)
Role	Company Director
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Ms Caroline Jane Hoare
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	123 Pentonville Road London N1 9LG

Secretary Name	Mr Ralph Lovesy
Status	Resigned
Appointed	27 January 2015(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Ms Ebtesam Saleh Al-Mannai
Date of Birth	December 1968 (Born 53 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 February 2015(45 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 December 2015)
Role	Director Of Finance Department
Country of Residence	Qatar
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Miss Catharine Nicola Valdar
Status	Resigned
Appointed	08 September 2016(47 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr David Green
Date of Birth	January 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	123 Pentonville Road London N1 9LG

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	123 Pentonville Road London N1 9LG

Director Name	Michael Klimbacher
Date of Birth	October 1980 (Born 41 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 January 2018(48 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 2020)
Role	Direct Investments And M&A
Country of Residence	Qatar
Correspondence Address	PO Box 23224 Qatar Investment Authority Diplomatic Street West Bay Doha Qatar

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2018(48 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Michael Lester Amato
Date of Birth	October 1956 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2018(48 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Ms Heather Louise Jackson
Date of Birth	August 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(48 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	123 Pentonville Road London N1 9LG

Director Name	Mr Frederick Samuel Knox
Date of Birth	January 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(48 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mr David Green
Status	Resigned
Appointed	06 September 2018(49 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 October 2018)
Role	Company Director
Correspondence Address	123 Pentonville Road London N1 9LG

Contact

Website	harrods.com
Telephone	020 72256789
Telephone region	London

Location

Registered Address	Hogarth House 136 High Holborn London Greater London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.5m at £1	Harrods Group (Holding) Limited 100.00% Ordinary B
100 at £1	Harrods Group (Holding) Limited 0.00% Ordinary A

Financials

Year	2014
Turnover	£2,466,581
Net Worth	-£16,504,628
Cash	£124,648
Current Liabilities	£107,371,161

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	30 September 2022 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2021 (11 months ago)
Next Return Due	12 July 2022 (1 month, 2 weeks from now)

Charges

25 September 2020	Delivered on: 25 September 2020 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding

Filing History

21 January 2022	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022 (1 page)
11 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 75,874,783 (3 pages)
21 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 73,690,900 (3 pages)
15 October 2021	Satisfaction of charge 009554910001 in full (1 page)
13 October 2021	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 72,965,900 (4 pages)
11 October 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 68,965,900 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2021. (4 pages)
6 October 2021	Full accounts made up to 31 December 2020 (87 pages)
30 July 2021	Second filing of Confirmation Statement dated 28 June 2021 (3 pages)
29 July 2021	Statement of capital following an allotment of shares on 26 April 2021 GBP 69,915,900 (3 pages)
12 July 2021	Confirmation statement made on 28 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21 (5 pages)
12 July 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 65,915,900 (3 pages)
5 June 2021	Appointment of Mrs Susannah Louise Aliker as a director on 4 June 2021 (2 pages)
26 May 2021	Termination of appointment of Frederick Samuel Knox as a director on 25 May 2021 (1 page)
26 May 2021	Appointment of Mr Jeroen Nieuwkoop as a director on 26 May 2021 (2 pages)
26 April 2021	Appointment of Ms Talita Ferreira as a director on 26 April 2021 (2 pages)
3 April 2021	Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX (1 page)
3 April 2021	Register inspection address has been changed to Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (79 pages)
4 January 2021	Appointment of Mr David Fisher as a director on 17 December 2020 (2 pages)
31 December 2020	Termination of appointment of Matthew Jonathan Cooper as a director on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Michael Lester Amato as a director on 31 December 2020 (1 page)
22 December 2020	Appointment of Mrs Margaret Grace Hassall as a director on 17 December 2020 (2 pages)
18 November 2020	Appointment of Mr Anthony Murphy as a director on 17 November 2020 (2 pages)
19 October 2020	Appointment of Mr David Gerard Torpey as a director on 2 October 2020 (2 pages)
6 October 2020	Statement of capital following an allotment of shares on 21 August 2020 GBP 63,565,900 (3 pages)
25 September 2020	Registration of charge 009554910001, created on 25 September 2020 (25 pages)
3 September 2020	Appointment of Mr James William Scott as a director on 21 August 2020 (2 pages)
3 September 2020	Termination of appointment of Michael Klimbacher as a director on 21 August 2020 (1 page)
3 September 2020	Termination of appointment of Jevgenijs Zagorovskis as a director on 21 August 2020 (1 page)
7 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
4 August 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 53,565,900 (3 pages)
5 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 43,100,900 (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (68 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
18 March 2019	Registered office address changed from 123 Pentonville Road London N1 9LG England to 40 Bernard Street London WC1N 1LE on 18 March 2019 (1 page)
18 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 30,500,900 (3 pages)
28 November 2018	Termination of appointment of Heather Louise Jackson as a director on 28 October 2018 (1 page)
22 October 2018	Auditor's resignation (1 page)
22 October 2018	Termination of appointment of David Green as a secretary on 22 October 2018 (1 page)
22 October 2018	Appointment of Mr Edward Charles Freeman as a secretary on 22 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (67 pages)
11 September 2018	Appointment of Mr David Green as a secretary on 6 September 2018 (2 pages)
6 September 2018	Termination of appointment of Catharine Nicola Valdar as a secretary on 6 September 2018 (1 page)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (6 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 January 2018	Notification of Tandem Money Limited as a person with significant control on 10 January 2018 (2 pages)
19 January 2018	Cessation of Harrods Group (Holding) Limited as a person with significant control on 3 January 2018 (1 page)
19 January 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
18 January 2018	Appointment of Michael Lester Amato as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Michael Klimbacher as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Mr Matthew Jonathan Cooper as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Mr Frederick Samuel Knox as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Ms Heather Louise Jackson as a director on 10 January 2018 (2 pages)
17 January 2018	Termination of appointment of Henry Clavering Tollemache Strutt as a director on 10 January 2018 (1 page)
17 January 2018	Termination of appointment of Roger Vincent Lovering as a director on 10 January 2018 (1 page)
17 January 2018	Termination of appointment of Caroline Jane Hoare as a director on 10 January 2018 (1 page)
17 January 2018	Termination of appointment of David Green as a director on 10 January 2018 (1 page)
15 January 2018	Change of share class name or designation (2 pages)
15 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 20,500,900 (6 pages)
15 January 2018	Consolidation of shares on 4 January 2018 (6 pages)
15 January 2018	Particulars of variation of rights attached to shares (2 pages)
12 January 2018	Registered office address changed from 87/135 Brompton Road London SW1X 7XL to 123 Pentonville Road London N1 9LG on 12 January 2018 (1 page)
12 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-04 (2 pages)
12 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Variation of rights/previleges/modification 04/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 January 2018	Change of name notice (2 pages)
12 January 2018	Change of name with request to seek comments from relevant body (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 15 November 2017 (1 page)
1 November 2017	Termination of appointment of Mark St John Stephens as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Mark St John Stephens as a director on 31 October 2017 (1 page)
30 October 2017	Full accounts made up to 31 January 2017 (63 pages)
30 October 2017	Full accounts made up to 31 January 2017 (63 pages)
26 October 2017	Particulars of variation of rights attached to shares (2 pages)
26 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Particulars of variation of rights attached to shares (2 pages)
26 October 2017	Change of share class name or designation (2 pages)
25 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 July 2017	Notification of Harrods Group (Holding) Limited as a person with significant control on 16 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 July 2017	Notification of Harrods Group (Holding) Limited as a person with significant control on 16 April 2016 (2 pages)
10 November 2016	Full accounts made up to 31 January 2016 (52 pages)
10 November 2016	Full accounts made up to 31 January 2016 (52 pages)
9 November 2016	Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016 (2 pages)
9 November 2016	Appointment of Mr David Green as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016 (2 pages)
9 November 2016	Appointment of Mr David Green as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016 (2 pages)
13 October 2016	Appointment of Mr Mark St John Stephens as a director on 3 October 2016 (2 pages)
13 October 2016	Appointment of Mr Mark St John Stephens as a director on 3 October 2016 (2 pages)
15 September 2016	Termination of appointment of Robin Mark Young as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of Robin Mark Young as a director on 14 September 2016 (1 page)
8 September 2016	Appointment of Miss Catharine Nicola Valdar as a secretary on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Ralph Lovesy as a secretary on 7 September 2016 (1 page)
8 September 2016	Appointment of Miss Catharine Nicola Valdar as a secretary on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Ralph Lovesy as a secretary on 7 September 2016 (1 page)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 20,500,100 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 20,500,100 (7 pages)
8 July 2016	Termination of appointment of Peter Simon Ball as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Peter Simon Ball as a director on 30 June 2016 (1 page)
16 May 2016	Termination of appointment of Jeremy Bernard Soames as a director on 15 April 2016 (1 page)
16 May 2016	Termination of appointment of Jeremy Bernard Soames as a director on 15 April 2016 (1 page)
25 February 2016	Appointment of Mr Henry Clavering Tollemache Strutt as a director on 3 February 2016 (2 pages)
25 February 2016	Appointment of Mr Henry Clavering Tollemache Strutt as a director on 3 February 2016 (2 pages)
1 December 2015	Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ebtesam Saleh Al-Mannai as a director on 1 December 2015 (1 page)
13 November 2015	Full accounts made up to 31 January 2015 (40 pages)
13 November 2015	Full accounts made up to 31 January 2015 (40 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20,500,100 (7 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20,500,100 (7 pages)
2 April 2015	Termination of appointment of Marco Giovanni Mazzucchelli as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Marco Giovanni Mazzucchelli as a director on 31 March 2015 (1 page)
12 February 2015	Termination of appointment of Daniel Jonathan Webster as a secretary on 26 January 2015 (1 page)
12 February 2015	Termination of appointment of Daniel Jonathan Webster as a secretary on 26 January 2015 (1 page)
11 February 2015	Appointment of Mr Ralph Lovesy as a secretary on 27 January 2015 (2 pages)
11 February 2015	Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015 (2 pages)
11 February 2015	Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015 (2 pages)
11 February 2015	Appointment of Mr Ralph Lovesy as a secretary on 27 January 2015 (2 pages)
11 February 2015	Appointment of Ms Ebtesam Saleh Al-Mannai as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Dudley John Stuart Dixon as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of Dudley John Stuart Dixon as a director on 31 January 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 20,500,100 (9 pages)
5 December 2014	Register(s) moved to registered office address 87/135 Brompton Road London SW1X 7XL (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 20,500,100 (9 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 20,500,100 (9 pages)
5 December 2014	Register(s) moved to registered office address 87/135 Brompton Road London SW1X 7XL (1 page)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
31 October 2014	Appointment of John Peter Edgar as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of John Peter Edgar as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of John Peter Edgar as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Robin Mark Young as a director on 1 October 2014 (2 pages)
29 October 2014	Full accounts made up to 31 January 2014 (44 pages)
29 October 2014	Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Robin Mark Young as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Caroline Jane Hoare as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Robin Mark Young as a director on 1 October 2014 (2 pages)
29 October 2014	Full accounts made up to 31 January 2014 (44 pages)
12 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 20,500,100 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 20,500,100 (3 pages)
3 June 2014	Appointment of Mr Peter Simon Ball as a director (2 pages)
3 June 2014	Appointment of Mr Peter Simon Ball as a director (2 pages)
30 May 2014	Appointment of Mr Daniel Jonathan Webster as a secretary (2 pages)
30 May 2014	Appointment of Mr Daniel Jonathan Webster as a secretary (2 pages)
27 May 2014	Termination of appointment of David Cathie as a director (1 page)
27 May 2014	Termination of appointment of David Cathie as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 15,600,100 (7 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 15,600,100 (7 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 15,600,100 (7 pages)
30 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 15,600,100 (3 pages)
30 October 2013	Full accounts made up to 31 January 2013 (42 pages)
30 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 15,600,100 (3 pages)
30 October 2013	Full accounts made up to 31 January 2013 (42 pages)
12 July 2013	Termination of appointment of Malcolm Mclean as a director (1 page)
12 July 2013	Termination of appointment of Malcolm Mclean as a director (1 page)
18 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 9,500,100 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 9,500,100 (3 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
5 November 2012	Auditor's resignation (2 pages)
5 November 2012	Auditor's resignation (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 9,000,100 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 9,000,100 (3 pages)
22 October 2012	Full accounts made up to 31 January 2012 (40 pages)
22 October 2012	Section 519 (1 page)
22 October 2012	Full accounts made up to 31 January 2012 (40 pages)
22 October 2012	Section 519 (1 page)
1 October 2012	Termination of appointment of David Stewart as a director (1 page)
1 October 2012	Termination of appointment of David Stewart as a director (1 page)
20 September 2012	Appointment of Jeremy Bernard Soames as a director (2 pages)
20 September 2012	Appointment of Jeremy Bernard Soames as a director (2 pages)
18 September 2012	Appointment of David James Cathie as a director (2 pages)
18 September 2012	Appointment of Marco Giovanni Mazzucchelli as a director (2 pages)
18 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
18 September 2012	Appointment of David James Cathie as a director (2 pages)
18 September 2012	Appointment of Marco Giovanni Mazzucchelli as a director (2 pages)
18 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
6 September 2012	Termination of appointment of John Hawkins as a director (1 page)
6 September 2012	Termination of appointment of John Hawkins as a director (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
4 July 2012	Appointment of Mr David Ian Stewart as a director (2 pages)
4 July 2012	Appointment of Mr David Ian Stewart as a director (2 pages)
2 April 2012	Termination of appointment of David Maxwell as a director (1 page)
2 April 2012	Termination of appointment of David Maxwell as a director (1 page)
31 January 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 9,000,100 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 9,000,100 (3 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 29 January 2011 (42 pages)
4 October 2011	Full accounts made up to 29 January 2011 (42 pages)
10 March 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
10 March 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
3 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 5,500,100 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 5,500,100 (3 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
25 June 2010	Full accounts made up to 30 January 2010 (48 pages)
25 June 2010	Full accounts made up to 30 January 2010 (48 pages)
24 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 5,500,100 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 5,500,100 (4 pages)
27 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
27 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
27 October 2009	Director's details changed for Mr Dudley John Stuart Dixon on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Dudley John Stuart Dixon on 27 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Malcolm Mclean on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gordon Alexander Maxwell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Anthony Lydon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Graham Hawkins on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Malcolm Mclean on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gordon Alexander Maxwell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Anthony Lydon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Graham Hawkins on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dudley John Stuart Dixon on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Malcolm Mclean on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gordon Alexander Maxwell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Anthony Lydon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Graham Hawkins on 1 October 2009 (2 pages)
25 June 2009	Full accounts made up to 31 January 2009 (42 pages)
25 June 2009	Full accounts made up to 31 January 2009 (42 pages)
17 November 2008	Return made up to 08/11/08; full list of members (5 pages)
17 November 2008	Director's change of particulars / david maxwell / 17/11/2008 (1 page)
17 November 2008	Return made up to 08/11/08; full list of members (5 pages)
17 November 2008	Director's change of particulars / david maxwell / 17/11/2008 (1 page)
4 September 2008	Director appointed malcolm mclean (2 pages)
4 September 2008	Director appointed malcolm mclean (2 pages)
28 August 2008	Appointment terminated director peter westby (1 page)
28 August 2008	Appointment terminated director peter westby (1 page)
3 July 2008	Full accounts made up to 2 February 2008 (39 pages)
3 July 2008	Full accounts made up to 2 February 2008 (39 pages)
3 July 2008	Full accounts made up to 2 February 2008 (39 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
6 July 2007	Accounts made up to 3 February 2007 (37 pages)
6 July 2007	Accounts made up to 3 February 2007 (37 pages)
6 July 2007	Accounts made up to 3 February 2007 (37 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Return made up to 08/11/06; full list of members (3 pages)
28 November 2006	Return made up to 08/11/06; full list of members (3 pages)
11 July 2006	Accounts made up to 28 January 2006 (35 pages)
11 July 2006	Accounts made up to 28 January 2006 (35 pages)
1 December 2005	Return made up to 08/11/05; full list of members (3 pages)
1 December 2005	Return made up to 08/11/05; full list of members (3 pages)
8 July 2005	Accounts made up to 29 January 2005 (30 pages)
8 July 2005	Accounts made up to 29 January 2005 (30 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 November 2004	Return made up to 08/11/04; full list of members (9 pages)
18 November 2004	Return made up to 08/11/04; full list of members (9 pages)
12 July 2004	Accounts made up to 31 January 2004 (30 pages)
12 July 2004	Accounts made up to 31 January 2004 (30 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 08/11/03; full list of members (9 pages)
20 November 2003	Return made up to 08/11/03; full list of members (9 pages)
21 October 2003	Accounts made up to 1 February 2003 (29 pages)
21 October 2003	Accounts made up to 1 February 2003 (29 pages)
21 October 2003	Accounts made up to 1 February 2003 (29 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
14 November 2002	Return made up to 08/11/02; full list of members (9 pages)
14 November 2002	Return made up to 08/11/02; full list of members (9 pages)
27 August 2002	Accounts made up to 2 February 2002 (27 pages)
27 August 2002	Accounts made up to 2 February 2002 (27 pages)
27 August 2002	Accounts made up to 2 February 2002 (27 pages)
21 November 2001	Return made up to 08/11/01; full list of members (8 pages)
21 November 2001	Return made up to 08/11/01; full list of members (8 pages)
8 July 2001	Accounts made up to 27 January 2001 (23 pages)
8 July 2001	Accounts made up to 27 January 2001 (23 pages)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Accounts made up to 29 January 2000 (22 pages)
2 August 2000	Accounts made up to 29 January 2000 (22 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Accounts made up to 30 January 1999 (19 pages)
27 August 1999	Accounts made up to 30 January 1999 (19 pages)
9 July 1999	New director appointed (3 pages)
9 July 1999	New director appointed (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
27 November 1998	Return made up to 08/11/98; no change of members (5 pages)
27 November 1998	Return made up to 08/11/98; no change of members (5 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
30 July 1998	Memorandum and Articles of Association (19 pages)
30 July 1998	Memorandum and Articles of Association (19 pages)
27 July 1998	Accounts made up to 31 January 1998 (20 pages)
27 July 1998	Accounts made up to 31 January 1998 (20 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 1997	Accounts made up to 1 February 1997 (20 pages)
22 July 1997	Accounts made up to 1 February 1997 (20 pages)
22 July 1997	Accounts made up to 1 February 1997 (20 pages)
26 November 1996	Return made up to 08/11/96; no change of members (7 pages)
26 November 1996	Return made up to 08/11/96; no change of members (7 pages)
23 October 1996	Accounts made up to 27 January 1996 (20 pages)
23 October 1996	Accounts made up to 27 January 1996 (20 pages)
16 November 1995	Return made up to 08/11/95; no change of members (10 pages)
16 November 1995	Return made up to 08/11/95; no change of members (10 pages)
16 October 1995	Accounts made up to 28 January 1995 (19 pages)
16 October 1995	Accounts made up to 28 January 1995 (19 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
5 December 1994	Return made up to 08/11/94; full list of members (7 pages)
5 December 1994	Return made up to 08/11/94; full list of members (7 pages)
14 October 1994	Accounts made up to 29 January 1994 (17 pages)
14 October 1994	Accounts made up to 29 January 1994 (17 pages)
7 December 1993	Accounts made up to 30 January 1993 (13 pages)
7 December 1993	Accounts made up to 30 January 1993 (13 pages)
30 November 1993	Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1993	Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1992	Return made up to 08/11/92; no change of members (7 pages)
17 November 1992	Return made up to 08/11/92; no change of members (7 pages)
29 September 1992	New director appointed (2 pages)
29 September 1992	New director appointed (2 pages)
30 April 1992	Director's particulars changed (2 pages)
30 April 1992	Director's particulars changed (2 pages)
9 December 1991	Return made up to 08/11/91; full list of members (9 pages)
9 December 1991	Return made up to 08/11/91; full list of members (9 pages)
13 August 1991	New director appointed (2 pages)
13 August 1991	New director appointed (2 pages)
27 June 1991	New director appointed (3 pages)
27 June 1991	New director appointed (3 pages)
27 June 1991	New director appointed (3 pages)
27 June 1991	New director appointed (3 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 May 1991	New director appointed (2 pages)
31 May 1991	New director appointed (2 pages)
6 December 1990	Return made up to 08/11/90; full list of members (4 pages)
6 December 1990	Return made up to 08/11/90; full list of members (4 pages)
8 February 1990	Memorandum and Articles of Association (16 pages)
8 February 1990	Memorandum and Articles of Association (16 pages)
11 January 1990	Return made up to 24/11/89; full list of members (4 pages)
11 January 1990	Return made up to 24/11/89; full list of members (4 pages)
19 October 1989	New director appointed (2 pages)
19 October 1989	New director appointed (2 pages)
3 March 1989	Accounts made up to 30 April 1988 (12 pages)
3 March 1989	Return made up to 03/01/89; full list of members (4 pages)
3 March 1989	Accounts made up to 30 April 1988 (12 pages)
3 March 1989	Return made up to 03/01/89; full list of members (4 pages)
30 June 1988	Company name changed\certificate issued on 30/06/88 (2 pages)
30 June 1988	Company name changed\certificate issued on 30/06/88 (2 pages)
16 May 1988	Nc inc already adjusted (1 page)
16 May 1988	Nc inc already adjusted (1 page)
4 March 1988	Accounts made up to 2 May 1987 (11 pages)
4 March 1988	Return made up to 05/01/88; full list of members (5 pages)
4 March 1988	Accounts made up to 2 May 1987 (11 pages)
4 March 1988	Accounts made up to 2 May 1987 (11 pages)
4 March 1988	Return made up to 05/01/88; full list of members (5 pages)
1 May 1987	New director appointed (2 pages)
1 May 1987	New director appointed (2 pages)
11 February 1987	Accounts made up to 3 May 1986 (11 pages)
11 February 1987	Return made up to 30/10/86; full list of members (4 pages)
11 February 1987	Accounts made up to 3 May 1986 (11 pages)
11 February 1987	Accounts made up to 3 May 1986 (11 pages)
11 February 1987	Return made up to 30/10/86; full list of members (4 pages)
17 January 1987	Director resigned;new director appointed (2 pages)
17 January 1987	Director resigned;new director appointed (2 pages)
20 May 1986	Accounting reference date extended from 31/01 to 30/04 (1 page)
20 May 1986	Accounting reference date extended from 31/01 to 30/04 (1 page)
21 October 1980	Company name changed\certificate issued on 21/10/80 (2 pages)
21 October 1980	Company name changed\certificate issued on 21/10/80 (2 pages)
4 June 1969	Incorporation (19 pages)
4 June 1969	Certificate of incorporation (1 page)
4 June 1969	Certificate of incorporation (1 page)
4 June 1969	Incorporation (19 pages)

Tandem Bank Limited

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