Company Information for TAM FINANCIAL LTD
CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
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Company Registration Number
08082749
Private Limited Company
Active |
Company Name | |
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TAM FINANCIAL LTD | |
Legal Registered Office | |
CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE Other companies in EC2V | |
Company Number | 08082749 | |
---|---|---|
Company ID Number | 08082749 | |
Date formed | 2012-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 17:39:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAM FINANCIAL LIMITED | British Columbia | Dissolved | ||
TAM FINANCIAL SERVICES LIMITED | C/O JOHNSTON CARMICHAEL OFFICE G08 GROUND FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | Liquidation | Company formed on the 2015-12-07 | |
TAM FINANCIAL, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 2005-09-06 | |
TAM FINANCIAL CORPORATION | California | Unknown | ||
Tam Financial Advisors LLC | Maryland | Unknown | ||
TAM FINANCIAL INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LESTER PETCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHTECH LTD | Director | 2017-11-10 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
TAM WORK PLACE PENSIONS LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
TAM ETHICAL LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
YOU GIVE WE GIVE LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
TAM ASSET MANAGEMENT LTD | Director | 2009-11-24 | CURRENT | 2000-09-20 | Active | |
TAM (NOMINEES) LTD | Director | 2009-11-24 | CURRENT | 1944-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEONARD WILLIAM ORAM | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Second filing of capital allotment of shares GBP122,386 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
03/11/23 STATEMENT OF CAPITAL GBP 122386 | ||
Previous accounting period shortened from 31/12/23 TO 31/10/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 120347 | |
AP01 | DIRECTOR APPOINTED MR LEONARD WILLIAM ORAM | |
AP01 | DIRECTOR APPOINTED MRS CLARE WICKERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr John Charles Gracey as company secretary on 2018-08-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 117656 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 117656 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Lester Petch on 2013-08-01 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 117656 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 117656 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 100000 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2012-09-20 GBP 1 | |
RES01 | ADOPT ARTICLES 24/08/12 | |
SH02 | Consolidation of shares on 2012-07-30 | |
SH02 | SUB-DIVISION 02/07/12 | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 24/05/2012 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAM FINANCIAL LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TAM FINANCIAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |