About

Registered Number: 05060380
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Tarkin Finance Ltd was registered on 02 March 2004 and are based in Croydon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 4 directors listed as Sotelo Aldave, Karol Yuliana Milagros, Altounian, Vahe, Sotelo Aldave, Karol Yuliana Milagros, Lee, Audrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTOUNIAN, Vahe 11 March 2004 - 1
SOTELO ALDAVE, Karol Yuliana Milagros 03 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SOTELO ALDAVE, Karol Yuliana Milagros 29 May 2015 - 1
LEE, Audrey 27 March 2008 29 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 23 April 2019
AD01 - Change of registered office address 05 March 2019
AA - Annual Accounts 22 October 2018
CH01 - Change of particulars for director 25 April 2018
CH03 - Change of particulars for secretary 25 April 2018
CS01 - N/A 04 April 2018
SH01 - Return of Allotment of shares 04 April 2018
AP01 - Appointment of director 04 April 2018
CH03 - Change of particulars for secretary 04 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 09 March 2017
AD01 - Change of registered office address 18 November 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 25 February 2016
AA01 - Change of accounting reference date 09 February 2016
AA - Annual Accounts 04 December 2015
AP03 - Appointment of secretary 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 08 December 2014
CH01 - Change of particulars for director 07 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 25 October 2013
CH01 - Change of particulars for director 12 April 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 23 January 2013
CH01 - Change of particulars for director 10 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
363a - Annual Return 15 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 12 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 29 November 2006
287 - Change in situation or address of Registered Office 16 May 2006
363a - Annual Return 28 March 2006
287 - Change in situation or address of Registered Office 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
287 - Change in situation or address of Registered Office 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.