Tamesis Dual Limited

Company Name	Tamesis Dual Limited
Company Status	Active
Company Number	07745819
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Previous Name	Intercede 2433 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Anthony Richard Lovett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Current
Appointed	02 February 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Mark Andrew Hudson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(12 years, 2 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Russell William Neil Kilpatrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	27 October 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr Mark Andrew Bridges
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Dr Judit Petho
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 January 2013(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Alan Ernest Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Shane Peter Doyle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 June 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Secretary Name	Emma Louise Snooks
Status	Resigned
Appointed	01 May 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Secretary Name	Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	29 April 2015(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Talbir Singh Bains
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 December 2016)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Director Name	Mr Mark Andrew Hudson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Darren Paul Wiltshire
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 2023)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.dualcorporaterisks.com/
Telephone	020 73379888
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,781,000
Net Worth	£306,000
Cash	£1,676,000
Current Liabilities	£11,832,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 November 2023	Termination of appointment of Darren Paul Wiltshire as a director on 24 October 2023 (1 page)
26 October 2023	Appointment of Mr Mark Andrew Hudson as a director on 23 October 2023 (2 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 September 2023	Director's details changed for Darren Paul Wiltshire on 4 September 2023 (2 pages)
11 July 2023	Full accounts made up to 30 September 2022 (30 pages)
3 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 August 2022	Director's details changed for Mr Richard Malcolm Clapham on 5 August 2022 (2 pages)
16 June 2022	Full accounts made up to 30 September 2021 (31 pages)
12 November 2021	Director's details changed for Mr Anthony Richard Lovett on 23 August 2021 (2 pages)
21 October 2021	Director's details changed for Darren Paul Wiltshire on 11 October 2021 (2 pages)
7 October 2021	Registration of charge 077458190004, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 March 2021	Full accounts made up to 30 September 2020 (30 pages)
8 February 2021	Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2 February 2021 (2 pages)
8 February 2021	Termination of appointment of Andrew John Moore as a secretary on 2 February 2021 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 September 2019 (30 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
7 August 2019	Appointment of Darren Paul Wiltshire as a director on 6 August 2019 (2 pages)
7 August 2019	Termination of appointment of Mark Andrew Hudson as a director on 6 August 2019 (1 page)
25 March 2019	Full accounts made up to 30 September 2018 (28 pages)
7 January 2019	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Mark Andrew Hudson on 1 January 2019 (2 pages)
7 January 2019	Change of details for Dual International Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
5 September 2018	Director's details changed for Mr Mark Andrew Hudson on 14 August 2018 (2 pages)
8 August 2018	Termination of appointment of Emma Louise Snooks as a secretary on 8 August 2018 (1 page)
22 December 2017	Full accounts made up to 30 September 2017 (27 pages)
22 December 2017	Full accounts made up to 30 September 2017 (27 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
25 September 2017	Change of details for Dual International Limited as a person with significant control on 6 April 2017 (2 pages)
25 September 2017	Cessation of Anthony Richard Lovett as a person with significant control on 6 April 2017 (1 page)
25 September 2017	Change of details for Dual International Limited as a person with significant control on 6 April 2017 (2 pages)
25 September 2017	Cessation of Anthony Richard Lovett as a person with significant control on 6 April 2017 (1 page)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Notification of Anthony Richard Lovett as a person with significant control on 22 September 2016 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Notification of Anthony Richard Lovett as a person with significant control on 22 September 2016 (2 pages)
9 May 2017	Full accounts made up to 30 September 2016 (27 pages)
9 May 2017	Full accounts made up to 30 September 2016 (27 pages)
31 March 2017	Director's details changed for Mr Mark Andrew Hudson on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Mark Andrew Hudson on 31 March 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017 (2 pages)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
22 December 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
12 July 2016	Termination of appointment of Alan Ernest Grant as a director on 6 July 2016 (1 page)
12 July 2016	Termination of appointment of Alan Ernest Grant as a director on 6 July 2016 (1 page)
3 June 2016	Full accounts made up to 30 September 2015 (24 pages)
3 June 2016	Full accounts made up to 30 September 2015 (24 pages)
10 May 2016	Appointment of Mr Talbir Singh Bains as a director on 5 May 2016 (2 pages)
10 May 2016	Appointment of Mr Talbir Singh Bains as a director on 5 May 2016 (2 pages)
16 February 2016	Termination of appointment of Russell William Neil Kilpatrick as a director on 7 May 2015 (1 page)
16 February 2016	Termination of appointment of Russell William Neil Kilpatrick as a director on 7 May 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Secretary's details changed for Emma Louise Snooks on 18 August 2015 (1 page)
7 September 2015	Director's details changed for Mr Anthony Richard Lovett on 18 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Andrew Henry Elston on 18 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Andrew Henry Elston on 18 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Shane Peter Doyle on 18 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Shane Peter Doyle on 18 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Alan Ernest Grant on 18 August 2015 (2 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Secretary's details changed for Emma Louise Snooks on 18 August 2015 (1 page)
7 September 2015	Director's details changed for Mr Alan Ernest Grant on 18 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Anthony Richard Lovett on 18 August 2015 (2 pages)
25 June 2015	Full accounts made up to 30 September 2014 (19 pages)
25 June 2015	Full accounts made up to 30 September 2014 (19 pages)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
7 May 2015	Registration of charge 077458190003, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 077458190003, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 077458190002 in full (4 pages)
2 May 2015	Satisfaction of charge 077458190002 in full (4 pages)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (8 pages)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (8 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
21 May 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
21 May 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
21 May 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
21 May 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
21 May 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
21 May 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
7 April 2014	Full accounts made up to 30 September 2013 (18 pages)
7 April 2014	Full accounts made up to 30 September 2013 (18 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
3 February 2014	Termination of appointment of Rinku Patel as a director (1 page)
3 February 2014	Termination of appointment of Rinku Patel as a director (1 page)
7 January 2014	Director's details changed for Mr Anthony Richard Lovett on 2 December 2013 (4 pages)
7 January 2014	Director's details changed for Mr Anthony Richard Lovett on 2 December 2013 (4 pages)
7 January 2014	Director's details changed for Mr Anthony Richard Lovett on 2 December 2013 (4 pages)
4 November 2013	Registration of charge 077458190002 (71 pages)
4 November 2013	Registration of charge 077458190002 (71 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
15 July 2013	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 (1 page)
8 July 2013	Appointment of Mr Alan Ernest Grant as a director (3 pages)
8 July 2013	Appointment of Mr Alan Ernest Grant as a director (3 pages)
2 July 2013	Appointment of Shane Peter Doyle as a director (3 pages)
2 July 2013	Appointment of Shane Peter Doyle as a director (3 pages)
14 March 2013	Termination of appointment of Judit Petho as a director (2 pages)
14 March 2013	Termination of appointment of Judit Petho as a director (2 pages)
5 March 2013	Full accounts made up to 30 September 2012 (19 pages)
5 March 2013	Full accounts made up to 30 September 2012 (19 pages)
15 January 2013	Appointment of Judit Petho as a director (3 pages)
15 January 2013	Appointment of Judit Petho as a director (3 pages)
6 December 2012	Termination of appointment of Mark Bridges as a director (1 page)
6 December 2012	Termination of appointment of Mark Bridges as a director (1 page)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
16 January 2012	Appointment of Mr Anthony Richard Lovett as a director (3 pages)
16 January 2012	Appointment of Mark Andrew Bridges as a director (3 pages)
16 January 2012	Appointment of Mr Anthony Richard Lovett as a director (3 pages)
16 January 2012	Appointment of Mark Andrew Bridges as a director (3 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 99 (4 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 99 (4 pages)
8 November 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
8 November 2011	Termination of appointment of William Yuill as a director (2 pages)
8 November 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
8 November 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
8 November 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
8 November 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (3 pages)
8 November 2011	Appointment of Rinku Patel as a director (3 pages)
8 November 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 8 November 2011 (2 pages)
8 November 2011	Appointment of Hugh Glen Pallot as a secretary (3 pages)
8 November 2011	Appointment of Hugh Glen Pallot as a secretary (3 pages)
8 November 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
8 November 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 8 November 2011 (2 pages)
8 November 2011	Appointment of Russell William Neil Kilpatrick as a director (3 pages)
8 November 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 8 November 2011 (2 pages)
8 November 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (3 pages)
8 November 2011	Termination of appointment of William Yuill as a director (2 pages)
8 November 2011	Appointment of Russell William Neil Kilpatrick as a director (3 pages)
8 November 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
8 November 2011	Appointment of Rinku Patel as a director (3 pages)
26 October 2011	Company name changed intercede 2433 LIMITED\certificate issued on 26/10/11 CONNOT ‐ (3 pages)
26 October 2011	Company name changed intercede 2433 LIMITED\certificate issued on 26/10/11 CONNOT ‐ (3 pages)
18 August 2011	Incorporation (44 pages)
18 August 2011	Incorporation (44 pages)

Tamesis Dual Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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