About

Registered Number: 01900671
Date of Incorporation: 29/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: 155 Bishopsgate, London, EC2M 3TQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.