Based in London, Tessera Credit Ltd was setup in 2012. We don't know the number of employees at this organisation. Thompstone, Nigel, Berkeley, Giles Frederick are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERKELEY, Giles Frederick | 31 January 2013 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSTONE, Nigel | 17 July 2012 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
PSC01 - N/A | 26 September 2018 | |
PSC07 - N/A | 30 July 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 26 July 2016 | |
AP01 - Appointment of director | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AD01 - Change of registered office address | 27 August 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AA01 - Change of accounting reference date | 15 July 2014 | |
TM02 - Termination of appointment of secretary | 09 July 2014 | |
AA01 - Change of accounting reference date | 15 April 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA01 - Change of accounting reference date | 28 June 2013 | |
RESOLUTIONS - N/A | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2013 | |
RESOLUTIONS - N/A | 06 February 2013 | |
CERTNM - Change of name certificate | 01 February 2013 | |
CONNOT - N/A | 01 February 2013 | |
NEWINC - New incorporation documents | 17 July 2012 |