London
W1K 2TJ
Director Name | Mr Ashar Qureshi |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2011(same day as company formation) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | 54 Baker Street London W1U 7BU |
Director Name | Masroor Taale Siddiqui |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 May 2012) |
Role | Chief Investment Officer |
Correspondence Address | 8 Broadstone Place London W1U 7EP |
Secretary Name | Throgmorton Secretaries Llp (Corporation) |
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Status | Resigned |
Appointed | 14 May 2012(8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 July 2019) |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Registered Address | 5th Floor 103 Mount Street London W1K 2TJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £897,576 |
Net Worth | £301,301 |
Cash | £501,378 |
Current Liabilities | £173,508 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
15 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
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5 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
21 September 2020 | Director's details changed for Mr Masroor Taale Siddiqui on 28 November 2017 (2 pages) |
21 September 2020 | Change of details for Mr Masroor Taale Siddiqui as a person with significant control on 28 November 2017 (2 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
23 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
12 July 2019 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 12 July 2019 (1 page) |
24 September 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
21 September 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
21 September 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
15 September 2016 | Group of companies' accounts made up to 31 December 2015 (32 pages) |
15 September 2016 | Group of companies' accounts made up to 31 December 2015 (32 pages) |
29 December 2015 | Resolutions
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29 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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29 December 2015 | Particulars of variation of rights attached to shares (3 pages) |
29 December 2015 | Resolutions
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29 December 2015 | Resolutions
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29 December 2015 | Particulars of variation of rights attached to shares (3 pages) |
29 December 2015 | Change of share class name or designation (2 pages) |
29 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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29 December 2015 | Resolutions
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29 December 2015 | Change of share class name or designation (2 pages) |
15 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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15 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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26 November 2015 | Appointment of Mr Masroor Taale Siddiqui as a director on 19 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Masroor Taale Siddiqui as a director on 19 November 2015 (2 pages) |
25 November 2015 | Termination of appointment of Ashar Qureshi as a director on 19 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Ashar Qureshi as a director on 19 November 2015 (1 page) |
9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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8 September 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
8 September 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 September 2013 (16 pages) |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 September 2013 (16 pages) |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 September 2014 (16 pages) |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 September 2014 (16 pages) |
14 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
Statement of capital on 2014-10-30
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14 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
Statement of capital on 2014-10-30
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16 September 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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19 June 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
19 June 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
6 December 2012 | Statement of capital on 6 December 2012
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6 December 2012 | Statement of capital on 6 December 2012
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6 December 2012 | Resolutions
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6 December 2012 | Solvency statement dated 28/11/12 (1 page) |
6 December 2012 | Resolutions
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6 December 2012 | Solvency statement dated 28/11/12 (1 page) |
6 December 2012 | Statement of capital on 6 December 2012
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6 December 2012 | Statement by directors (1 page) |
6 December 2012 | Statement by directors (1 page) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
10 October 2012 | Register inspection address has been changed (1 page) |
10 October 2012 | Director's details changed for Mr Ashar Qureshi on 15 September 2012 (2 pages) |
10 October 2012 | Register inspection address has been changed (1 page) |
10 October 2012 | Director's details changed for Mr Ashar Qureshi on 15 September 2012 (2 pages) |
21 August 2012 | Registered office address changed from , 8 Broadstone Place, London, W1U 7EP, England on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from , 8 Broadstone Place, London, W1U 7EP, England on 21 August 2012 (1 page) |
13 July 2012 | Statement of capital following an allotment of shares on 22 May 2012
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13 July 2012 | Statement of capital following an allotment of shares on 22 May 2012
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15 May 2012 | Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England on 15 May 2012 (1 page) |
15 May 2012 | Appointment of Throgmorton Secretaries Llp as a secretary (2 pages) |
15 May 2012 | Appointment of Throgmorton Secretaries Llp as a secretary (2 pages) |
8 May 2012 | Termination of appointment of Masroor Siddiqui as a director (1 page) |
8 May 2012 | Termination of appointment of Masroor Siddiqui as a director (1 page) |
1 May 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
1 May 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
21 March 2012 | Appointment of Masroor Taale Siddiqui as a director (2 pages) |
21 March 2012 | Appointment of Masroor Taale Siddiqui as a director (2 pages) |
8 March 2012 | Change of name notice (2 pages) |
8 March 2012 | Company name changed tamerlane capital management uk LIMITED\certificate issued on 08/03/12
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8 March 2012 | Company name changed tamerlane capital management uk LIMITED\certificate issued on 08/03/12
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8 March 2012 | Change of name notice (2 pages) |
15 September 2011 | Incorporation
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15 September 2011 | Incorporation
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15 September 2011 | Incorporation
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