About

Registered Number: 01531692
Date of Incorporation: 02/12/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: THE OFFICE, 1 Dickens Way, Romford, RM1 4GQ

 

Established in 1980, Tangible Securities Ltd are based in Romford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Arthur, Richard David, Corbin, Matthew, Donachie, John Mclaren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBIN, Matthew 30 April 2008 15 May 2009 1
DONACHIE, John Mclaren N/A 24 June 1997 1
Secretary Name Appointed Resigned Total Appointments
ARTHUR, Richard David 12 April 2011 13 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM02 - Termination of appointment of secretary 13 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 14 October 2016
CH03 - Change of particulars for secretary 14 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 16 February 2015
AD01 - Change of registered office address 18 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 05 February 2014
AD01 - Change of registered office address 08 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
DISS40 - Notice of striking-off action discontinued 04 August 2012
AA - Annual Accounts 03 August 2012
DISS16(SOAS) - N/A 29 June 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 10 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AP01 - Appointment of director 07 October 2011
AA - Annual Accounts 14 April 2011
AP03 - Appointment of secretary 12 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
DISS40 - Notice of striking-off action discontinued 19 June 2010
AA - Annual Accounts 17 June 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 30 October 2009
TM01 - Termination of appointment of director 20 October 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 29 August 2008
RESOLUTIONS - N/A 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
363a - Annual Return 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 September 2004
AUD - Auditor's letter of resignation 09 March 2004
287 - Change in situation or address of Registered Office 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
RESOLUTIONS - N/A 30 December 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 30 August 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 26 September 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
225 - Change of Accounting Reference Date 22 April 2002
287 - Change in situation or address of Registered Office 22 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 27 September 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 26 January 2000
MISC - Miscellaneous document 23 November 1999
AUD - Auditor's letter of resignation 23 November 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 11 September 1998
169 - Return by a company purchasing its own shares 10 September 1998
RESOLUTIONS - N/A 25 August 1998
RESOLUTIONS - N/A 25 August 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 October 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 14 August 1995
288 - N/A 26 June 1995
288 - N/A 22 June 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 01 September 1994
288 - N/A 23 August 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 20 September 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 28 August 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 13 August 1991
363(287) - N/A 13 August 1991
RESOLUTIONS - N/A 24 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1990
288 - N/A 02 November 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 03 September 1990
288 - N/A 06 April 1990
288 - N/A 22 January 1990
288 - N/A 02 November 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 26 October 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
288 - N/A 20 July 1988
288 - N/A 12 February 1988
288 - N/A 12 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1987
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
288 - N/A 22 October 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
288 - N/A 11 July 1986
MEM/ARTS - N/A 08 May 1986
GAZ(U) - N/A 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.