Tangent Securities Ltd

About

Registered Number: 04421319
Date of Incorporation: 22/04/2002 (23 years ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (8 years and 11 months ago)
Registered Address: 1301 Stratford Road, Hall Green, Birmingham, B28 9HH

 

Tangent Securities Ltd was founded on 22 April 2002 with its registered office in Birmingham, it's status at Companies House is "Dissolved". We don't know the number of employees at Tangent Securities Ltd. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 24 April 2015
AD01 - Change of registered office address 16 March 2015
AA - Annual Accounts 22 December 2014
DISS40 - Notice of striking-off action discontinued 06 September 2014
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 05 September 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
TM01 - Termination of appointment of director 21 November 2013
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 04 January 2012
AAMD - Amended Accounts 12 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 May 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 02 September 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 04 May 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
MG01 - Particulars of a mortgage or charge 14 October 2009
395 - Particulars of a mortgage or charge 01 August 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 06 February 2009
395 - Particulars of a mortgage or charge 16 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
395 - Particulars of a mortgage or charge 26 June 2008
395 - Particulars of a mortgage or charge 21 May 2008
363a - Annual Return 20 May 2008
169 - Return by a company purchasing its own shares 01 April 2008
169 - Return by a company purchasing its own shares 01 April 2008
395 - Particulars of a mortgage or charge 16 February 2008
395 - Particulars of a mortgage or charge 16 February 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 31 July 2007
395 - Particulars of a mortgage or charge 06 July 2007
395 - Particulars of a mortgage or charge 06 July 2007
395 - Particulars of a mortgage or charge 06 July 2007
363a - Annual Return 19 June 2007
395 - Particulars of a mortgage or charge 22 May 2007
395 - Particulars of a mortgage or charge 22 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
AA - Annual Accounts 10 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 17 November 2006
395 - Particulars of a mortgage or charge 17 November 2006
395 - Particulars of a mortgage or charge 15 November 2006
395 - Particulars of a mortgage or charge 15 November 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 01 July 2006
363a - Annual Return 04 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 05 November 2005
395 - Particulars of a mortgage or charge 12 October 2005
287 - Change in situation or address of Registered Office 06 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 05 May 2005
395 - Particulars of a mortgage or charge 17 March 2005
395 - Particulars of a mortgage or charge 01 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2004
395 - Particulars of a mortgage or charge 03 September 2004
395 - Particulars of a mortgage or charge 03 September 2004
395 - Particulars of a mortgage or charge 03 September 2004
395 - Particulars of a mortgage or charge 03 September 2004
395 - Particulars of a mortgage or charge 03 September 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 28 July 2004
395 - Particulars of a mortgage or charge 24 July 2004
363s - Annual Return 25 May 2004
395 - Particulars of a mortgage or charge 20 May 2004
395 - Particulars of a mortgage or charge 20 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 11 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
363s - Annual Return 23 May 2003
CERTNM - Change of name certificate 05 September 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
225 - Change of Accounting Reference Date 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
287 - Change in situation or address of Registered Office 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

Description Date Status Charge by
Sub-charge 15 April 2011 Outstanding

N/A
Sub-charge 07 March 2011 Outstanding

N/A
Sub-charge 31 August 2010 Outstanding

N/A
Sub-charge 15 July 2010 Outstanding

N/A
Sub-charge 29 March 2010 Outstanding

N/A
Sub-charge 02 October 2009 Outstanding

N/A
Sub-charge 29 July 2009 Outstanding

N/A
Sub-charge 06 August 2008 Outstanding

N/A
Sub-charge 24 June 2008 Outstanding

N/A
Sub-charge 19 May 2008 Outstanding

N/A
A standard security which was presented for registration in scotland on the 06/02/08 and 28 January 2008 Outstanding

N/A
A standard security which was presented for registration in scotland on the 06/02/08 and 28 January 2008 Outstanding

N/A
Sub-charge 26 November 2007 Outstanding

N/A
Sub-charge 11 September 2007 Fully Satisfied

N/A
Sub-charge 02 August 2007 Outstanding

N/A
Sub-charge 27 July 2007 Fully Satisfied

N/A
Sub-charge 03 July 2007 Outstanding

N/A
Sub-charge 03 July 2007 Outstanding

N/A
Sub-charge 26 June 2007 Outstanding

N/A
Sub-charge 17 May 2007 Outstanding

N/A
Sub-charge 08 May 2007 Outstanding

N/A
Sub-charge 26 April 2007 Outstanding

N/A
Sub charge 10 November 2006 Fully Satisfied

N/A
Sub charge 10 November 2006 Fully Satisfied

N/A
Sub-charge 02 November 2006 Fully Satisfied

N/A
Sub-charge 02 November 2006 Fully Satisfied

N/A
Sub charge 15 August 2006 Fully Satisfied

N/A
Sub charge 15 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Outstanding

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Sub-charge 01 August 2006 Outstanding

N/A
Sub-charge 01 August 2006 Fully Satisfied

N/A
Debenture 21 June 2006 Outstanding

N/A
Sub charge 14 February 2006 Fully Satisfied

N/A
Sub-charge 17 January 2006 Fully Satisfied

N/A
Sub-charge 15 December 2005 Fully Satisfied

N/A
Sub charge 02 November 2005 Fully Satisfied

N/A
Sub-legal charge 05 October 2005 Fully Satisfied

N/A
Sub-charge 10 March 2005 Fully Satisfied

N/A
Sub-charge 22 November 2004 Fully Satisfied

N/A
Sub-charge 27 August 2004 Fully Satisfied

N/A
Sub-charge 27 August 2004 Fully Satisfied

N/A
Sub-charge 27 August 2004 Fully Satisfied

N/A
Sub-charge 27 August 2004 Fully Satisfied

N/A
Sub-charge 27 August 2004 Fully Satisfied

N/A
Sub-charge 30 July 2004 Fully Satisfied

N/A
Sub charge 26 July 2004 Fully Satisfied

N/A
Sub-charge 21 July 2004 Fully Satisfied

N/A
Sub-charge 07 May 2004 Fully Satisfied

N/A
Sub-charge 07 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 04 May 2004 Fully Satisfied

N/A
Sub charge 27 February 2004 Fully Satisfied

N/A
Sub charge 27 February 2004 Fully Satisfied

N/A
Debenture 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A
Sub charge 23 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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