-
TANDEM BANK LIMITED - 40, Bernard Street, London, WC1N 1LE, United Kingdom
Company Information
- Company registration number
- 00955491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Bernard Street
- London
- WC1N 1LE
- England 40, Bernard Street, London, WC1N 1LE, England UK
Management
- Managing Directors
- KNOX, Frederick Samuel
- PRITCHARD, Jeffrey John
- FISHER, David
- HASSALL, Margaret Grace
- MURPHY, Anthony
- SCOTT, James William
- TORPEY, David Gerard
- FERREIRA, Talita
- Company secretaries
- FREEMAN, Edward Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-04
- Age Of Company 1969-06-04 54 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Tandem Money Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARRODS BANK LIMITED
- Legal Entity Identifier (LEI)
- 2138006XK2FFFY53L343
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
-
TANDEM BANK LIMITED Company Description
- TANDEM BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00955491. Its current trading status is "live". It was registered 1969-06-04. It was previously called HARRODS BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 40 .
Get TANDEM BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tandem Bank Limited - 40, Bernard Street, London, WC1N 1LE, United Kingdom
- 1969-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TANDEM BANK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
change-sail-address-company-with-new-address (2021-04-03) - AD02
-
move-registers-to-sail-company-with-new-address (2021-04-03) - AD03
-
appoint-person-director-company-with-name-date (2021-04-26) - AP01
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
confirmation-statement-with-updates (2020-08-07) - CS01
-
capital-allotment-shares (2020-08-04) - SH01
-
resolution (2020-03-05) - RESOLUTIONS
-
capital-allotment-shares (2020-03-03) - SH01
-
capital-allotment-shares (2020-10-06) - SH01
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
appoint-person-director-company-with-name-date (2020-09-03) - AP01
-
appoint-person-director-company-with-name-date (2020-12-22) - AP01
-
termination-director-company-with-name-termination-date (2020-12-31) - TM01
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
-
capital-allotment-shares (2019-02-18) - SH01
-
confirmation-statement-with-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
-
resolution (2018-01-12) - RESOLUTIONS
-
change-of-name-request-comments (2018-01-12) - NM06
-
change-of-name-notice (2018-01-12) - CONNOT
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
-
capital-variation-of-rights-attached-to-shares (2018-01-15) - SH10
-
capital-alter-shares-consolidation (2018-01-15) - SH02
-
capital-allotment-shares (2018-01-15) - SH01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
capital-name-of-class-of-shares (2018-01-15) - SH08
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
-
appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-06) - TM02
-
auditors-resignation-company (2018-10-22) - AUD
-
resolution (2018-02-09) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-01-19) - PSC02
-
cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
change-account-reference-date-company-previous-shortened (2018-01-19) - AA01
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-10-26) - SH08
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
accounts-with-accounts-type-full (2017-10-30) - AA
-
capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
-
resolution (2017-10-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
-
appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
termination-director-company-with-name-termination-date (2016-09-15) - TM01
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
appoint-person-director-company-with-name-date (2016-11-08) - AP01
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
termination-director-company-with-name-termination-date (2015-02-10) - TM01
-
accounts-with-accounts-type-full (2015-11-13) - AA
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-05-13) - TM02
-
appoint-person-secretary-company-with-name (2014-05-30) - AP03
-
appoint-person-director-company-with-name (2014-06-03) - AP01
-
capital-allotment-shares (2014-08-12) - SH01
-
accounts-with-accounts-type-full (2014-10-29) - AA
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
termination-director-company-with-name (2014-05-27) - TM01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
resolution (2014-12-03) - RESOLUTIONS
-
move-registers-to-registered-office-company-with-new-address (2014-12-05) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-30) - AA
-
capital-allotment-shares (2013-10-30) - SH01
-
termination-director-company-with-name (2013-07-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-04-02) - TM01
-
capital-allotment-shares (2012-01-31) - SH01
-
appoint-person-director-company-with-name (2012-07-04) - AP01
-
change-sail-address-company (2012-08-06) - AD02
-
move-registers-to-sail-company (2012-08-07) - AD03
-
termination-director-company-with-name (2012-09-06) - TM01
-
termination-director-company-with-name (2012-09-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
termination-director-company-with-name (2012-10-01) - TM01
-
miscellaneous (2012-10-22) - MISC
-
accounts-with-accounts-type-full (2012-10-22) - AA
-
capital-allotment-shares (2012-10-29) - SH01
-
auditors-resignation-company (2012-11-05) - AUD
-
capital-allotment-shares (2012-12-18) - SH01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-secretary-company-with-name (2011-03-10) - AP03
-
capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-25) - AA
-
resolution (2010-05-27) - RESOLUTIONS
-
capital-allotment-shares (2010-06-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
termination-secretary-company-with-name (2010-09-14) - TM02
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
accounts-with-accounts-type-full (2009-06-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
-
legacy (2008-11-17) - 288c
-
legacy (2008-09-04) - 288a
-
legacy (2008-08-28) - 288b
-
accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
accounts-with-made-up-date (2007-07-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288c
-
legacy (2006-11-28) - 363a
-
accounts-with-made-up-date (2006-07-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 363a
-
accounts-with-made-up-date (2005-07-08) - AA
-
legacy (2005-05-11) - 288b
-
legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
-
accounts-with-made-up-date (2004-07-12) - AA
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 288c
-
legacy (2003-09-11) - 288a
-
legacy (2003-09-11) - 288b
-
accounts-with-made-up-date (2003-10-21) - AA
-
legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
-
accounts-with-made-up-date (2002-08-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
-
accounts-with-made-up-date (2001-07-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
-
accounts-with-made-up-date (2000-08-02) - AA
-
legacy (2000-02-21) - 288a
-
legacy (2000-02-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 288b
-
legacy (1999-07-09) - 288a
-
accounts-with-made-up-date (1999-08-27) - AA
-
legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288a
-
legacy (1998-11-27) - 363s
-
legacy (1998-09-25) - 288b
-
memorandum-articles (1998-07-30) - MEM/ARTS
-
accounts-with-made-up-date (1998-07-27) - AA
-
auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
-
legacy (1997-11-21) - 363s
-
accounts-with-made-up-date (1997-07-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 363s
-
accounts-with-made-up-date (1996-10-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 288
-
legacy (1995-03-23) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-07-12) - 288
-
legacy (1995-11-16) - 363s
-
accounts-with-made-up-date (1995-10-16) - AA
-
legacy (1995-08-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 288
-
legacy (1994-12-05) - 363s
-
legacy (1994-10-27) - 288
-
accounts-with-made-up-date (1994-10-14) - AA
-
legacy (1994-07-14) - 288
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-12-07) - AA
-
legacy (1993-11-30) - 363s
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-11-26) - AA
-
legacy (1992-11-17) - 363b
-
legacy (1992-09-29) - 288
-
legacy (1992-04-30) - 288
-
legacy (1992-03-25) - 288
keyboard_arrow_right 1991
-
resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-05-28) - 288
-
legacy (1991-05-31) - 288
-
legacy (1991-06-20) - 288
-
legacy (1991-06-25) - 88(2)R
-
legacy (1991-06-27) - 288
-
legacy (1991-12-09) - 363b
-
accounts-with-made-up-date (1991-12-02) - AA
-
legacy (1991-08-13) - 288
-
legacy (1991-06-25) - 123
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 363
-
accounts-with-made-up-date (1990-11-27) - AA
-
accounts-with-made-up-date (1990-02-26) - AA
-
memorandum-articles (1990-02-08) - MEM/ARTS
-
legacy (1990-01-11) - 363
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-03-03) - AA
-
legacy (1989-12-19) - 288
-
legacy (1989-10-19) - 288
-
legacy (1989-03-03) - 363
-
legacy (1989-09-27) - 225(1)
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-06-30) - CERTNM
-
resolution (1988-05-16) - RESOLUTIONS
-
accounts-with-made-up-date (1988-03-04) - AA
-
legacy (1988-03-04) - 363
-
legacy (1988-05-16) - 123
-
legacy (1988-05-16) - 88(2)
-
legacy (1988-06-21) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-01-17) - 288
-
accounts-with-made-up-date (1987-02-11) - AA
-
legacy (1987-03-17) - 288
-
legacy (1987-05-01) - 288
-
legacy (1987-02-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-20) - 225(2)
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-10-21) - CERTNM
keyboard_arrow_right 1969
-
miscellaneous (1969-06-04) - MISC
-
incorporation-company (1969-06-04) - NEWINC