Founded in 1985, Tangent Trading Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Linsley, Scott, Borland, Robert Alexander in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORLAND, Robert Alexander | 31 July 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINSLEY, Scott | 02 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
PSC05 - N/A | 05 March 2020 | |
PSC05 - N/A | 04 March 2020 | |
AP03 - Appointment of secretary | 04 March 2020 | |
AP01 - Appointment of director | 04 March 2020 | |
AP01 - Appointment of director | 04 March 2020 | |
AP01 - Appointment of director | 04 March 2020 | |
TM01 - Termination of appointment of director | 04 March 2020 | |
TM01 - Termination of appointment of director | 04 March 2020 | |
TM02 - Termination of appointment of secretary | 04 March 2020 | |
AA01 - Change of accounting reference date | 04 March 2020 | |
AD01 - Change of registered office address | 04 March 2020 | |
MR04 - N/A | 10 February 2020 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 06 September 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 19 October 2016 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AR01 - Annual Return | 06 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
CH03 - Change of particulars for secretary | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 02 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH03 - Change of particulars for secretary | 01 October 2012 | |
AP01 - Appointment of director | 07 August 2012 | |
SH03 - Return of purchase of own shares | 26 January 2012 | |
AA - Annual Accounts | 19 January 2012 | |
RESOLUTIONS - N/A | 10 January 2012 | |
RESOLUTIONS - N/A | 10 January 2012 | |
AR01 - Annual Return | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 October 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
RESOLUTIONS - N/A | 05 May 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 11 October 2006 | |
MISC - Miscellaneous document | 09 October 2006 | |
395 - Particulars of a mortgage or charge | 27 April 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 04 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
169 - Return by a company purchasing its own shares | 06 March 2001 | |
395 - Particulars of a mortgage or charge | 07 February 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 07 October 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 27 August 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 16 October 1997 | |
169 - Return by a company purchasing its own shares | 28 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363s - Annual Return | 13 October 1995 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 15 October 1993 | |
AA - Annual Accounts | 18 January 1993 | |
363s - Annual Return | 13 October 1992 | |
288 - N/A | 15 April 1992 | |
288 - N/A | 15 April 1992 | |
RESOLUTIONS - N/A | 10 December 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 1991 | |
288 - N/A | 28 November 1991 | |
AA - Annual Accounts | 01 November 1991 | |
363b - Annual Return | 14 October 1991 | |
169 - Return by a company purchasing its own shares | 13 May 1991 | |
RESOLUTIONS - N/A | 08 April 1991 | |
363 - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363 - Annual Return | 17 January 1990 | |
AA - Annual Accounts | 04 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1990 | |
363 - Annual Return | 27 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1988 | |
287 - Change in situation or address of Registered Office | 27 October 1988 | |
AA - Annual Accounts | 26 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 10 February 1988 | |
363 - Annual Return | 07 January 1988 | |
AA - Annual Accounts | 12 November 1986 | |
288 - N/A | 06 September 1986 | |
288 - N/A | 05 September 1986 | |
CERTNM - Change of name certificate | 11 July 1985 | |
NEWINC - New incorporation documents | 29 March 1985 | |
MISC - Miscellaneous document | 29 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on book debts and other debts | 24 April 2006 | Fully Satisfied |
N/A |
Trade finance security agreement | 02 February 2001 | Fully Satisfied |
N/A |