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TAM (NOMINEES) LTD

Learn more about TAM (NOMINEES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE

TAM (NOMINEES) LTD on the map

Company type: Private Limited Company
Company number: 00385385
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.04
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 01/08/2013
Form type: CH01
Date: 2015.09.01
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, C/O HELVETIA ASSET MANAGEMENT, CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE
Form type: AD01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ORAM / 13/05/2012
Form type: CH01
Date: 2012.05.31
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PETCH / 13/05/2011
Form type: CH01
Date: 2011.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
£2.95
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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COMPANY NAME CHANGED S.P.ANGEL(NOMINEES)LIMITED, CERTIFICATE ISSUED ON 01/11/10
Form type: CERTNM
Date: 2010.11.01
Child documents:
Document type: ANNOTATION
Date: 2010.11.01
Form type: RES15
Document description: CHANGE OF NAME 29/10/2010
Document type: ANNOTATION
Date: 2010.11.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 80 SOUTH AUDLEY STREET, LONDON, W1K 1JH, UNITED KINGDOM
Form type: AD01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ORAM / 27/10/2010
Form type: CH03
Date: 2010.10.28
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SECRETARY APPOINTED MR LEONARD WILLIAM ORAM
Form type: AP03
Date: 2010.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 35 BERKELEY SQUARE, LONDON, W1J 5BF
Form type: AD01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLRIDGE
Form type: TM01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FACEY
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR LESTER PETCH
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLRIDGE
Form type: TM02
Date: 2010.01.04
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DIRECTOR APPOINTED MR LEONARD WILLIAM ORAM
Form type: AP01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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26/08/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR MARTIN OLLIVE
Form type: 288b
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Form type: 287
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR KARL HUGHES
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOFMAN
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROBERT IAN WOOLRIDGE
Form type: 288a
Date: 2008.07.10
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DIRECTOR APPOINTED DAVID ALAN FACEY
Form type: 288a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MANTHORPE
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18

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Company directors and board members:

LEONARD WILLIAM ORAM (current)
Secretary, 2009.11.24
CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
LEONARD WILLIAM ORAM (current)
Director, COMPANY DIRECTOR, 2009.11.24
CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
LESTER PETCH (current)
Director, COMPANY DIRECTOR, 2009.11.24
CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
PETER FLATLEY (resigned)
Secretary, 1997.05.14 - 2003.05.20
19 FLETCHER DRIVE , WICKFORD
SS12 9FA, ESSEX
MICHAEL HOFMAN (resigned)
Secretary, 2007.06.27 - 2008.06.30
191 SOUTHLANDS ROAD , BROMLEY
BR2 9QZ, KENT
MELVYN NORMAN MANN (resigned)
Secretary, STOCKBROKER, 1991.09.29 - 2002.05.31
BAYTREES BOXTED CHURCH STREET GREAT HORKESLEY , COLCHESTER
CO6 4AL, ESSEX
SANJAY PATEL (resigned)
Secretary, 2003.05.21 - 2005.05.06
21 BARFIELD AVENUE WHETSTONE , LONDON
N20 0DB
ROBERT IAN WOOLRIDGE (resigned)
Secretary, INVESTMENT BANKER, 2008.06.30 - 2009.11.24
38 PARKSIDE , LONDON
SW19 5NB
PHILIP CHARLES ANGEL (resigned)
Director, STOCKBROKER, 1991.09.29 - 1994.05.09
THE GRANGE SOUTH HILL AVENUE , HARROW
HA1 3PB, MIDDLESEX
GRAHAM PETER ATTHILL BECK (resigned)
Director, STOCK BROKER, 2003.06.30 - 2004.03.15
34 HUNTERS MEWS , FONTWELL
BN18 0UW, WEST SUSSEX
PETER JAMES BLACK (resigned)
Director, IT MANAGER, 2002.05.31 - 2002.05.31
29 OAKFIELD AVENUE WRENBURY , NANTWICH
CW5 8ER, CHESHIRE
ALAN THOMAS BOWATER (resigned)
Director, MANAGER, 2002.11.30 - 2004.03.31
SCHOOL HOUSE SCHOOL LANE MISTLEY , MANNINGTREE
CO11 1HN, ESSEX
MICHAEL WILLIAM COPPEARD (resigned)
Director, STOCKBROKER, 1992.10.08 - 2003.05.31
NEW HALL ARDLEIGH , ESSEX
CO7 7RS, COLCHESTER
MICHAEL WILLIAM COPPEARD (resigned)
Director, STOCKBROKER, 2004.01.02 - 2004.03.31
NEW HALL ARDLEIGH , ESSEX
CO7 7RS, COLCHESTER
GERALD CRAGGS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.15 - 2007.06.22
75 DACRE PARK , LONDON
SE13 5BX
JOHN RICHARD ELLIS (resigned)
Director, STOCKBROKER, 2002.05.31 - 2003.04.14
118 SUMMERHOUSE DRIVE , BEXLEY
DA5 2ES, KENT
JOHN RICHARD ELLIS (resigned)
Director, MANAGER, 2004.07.26 - 2007.06.06
118 SUMMERHOUSE DRIVE , BEXLEY
DA5 2ES, KENT
RUSSELL NEAL EVERSON (resigned)
Director, STOCK BROKER, 2003.06.30 - 2004.03.31
5 BRANSCOMBE CLOSE , FRINTON ON SEA
CO13 9LE, ESSEX
DAVID ALAN FACEY (resigned)
Director, INVESTMENT BANKER, 2008.06.30 - 2009.11.24
HUNTERS FRENSHAM , FARNHAM
GU10 3EB, SURREY
VAUGHAN HOBBS (resigned)
Director, STOCK BROKER, 2004.03.31 - 2005.03.14
43C WALDEMAR AVENUE , LONDON
SW6 5LN
ROBIN MATTHEW HOULDSWORTH (resigned)
Director, MONEY BROKER, 2004.03.15 - 2007.12.12
65 HOLLAND PARK , LONDON
W11 3SJ
STEVE HOUSE (resigned)
Director, COMPLIANCE MANAGER, 2004.09.06 - 2005.09.29
81 DOWNS ROAD ISTEAD RISE , GRAVESEND
DA13 9HD, KENT
KARL ALEXANDER HUGHES (resigned)
Director, STOCKBROKER, 2005.03.11 - 2008.06.30
RADBOURNE HOUSE WATERPERRY LANE, CHOBHAM , WOKING
GU24 8PU, SURREY
TREVOR KENDREW (resigned)
Director, STOCKBROKER, 1991.09.29 - 2002.05.31
PITCHBURY FRUIT FARM 193 COACH ROAD , GREAT HORKESLEY
CO6 4DX, COLCHESTER ESSEX
STEPHEN ROBERT LEE (resigned)
Director, STOCK BROKER, 2004.03.31 - 2005.03.14
43 PETO AVENUE , COLCHESTER
CO4 5WN
MELVYN NORMAN MANN (resigned)
Director, STOCKBROKER, 1992.10.08 - 2002.05.31
BAYTREES BOXTED CHURCH STREET GREAT HORKESLEY , COLCHESTER
CO6 4AL, ESSEX
MICHAEL JOHN MANTHORPE (resigned)
Director, STOCKBROKER, 2005.03.14 - 2008.03.06
9 HERON WAY , FRINTON ON SEA
CO13 0UU, ESSEX
MICHAEL JOHN MANTHORPE (resigned)
Director, STOCKBROKER, 2002.05.31 - 2003.12.30
9 HERON WAY , FRINTON ON SEA
CO13 0UU, ESSEX
HUGH JOHN LUCAS MARSDEN (resigned)
Director, STOCKBROKER, 2004.01.02 - 2004.03.31
29 ABBOTSBURY ROAD , LONDON
W14 8EL
HUGH JOHN LUCAS MARSDEN (resigned)
Director, STOCKBROKER, 1993.03.29 - 2002.05.31
29 ABBOTSBURY ROAD , LONDON
W14 8EL
MARTIN OLLIVE (resigned)
Director, PAYMENT MANAGER, 2004.03.31 - 2008.06.30
21 GOLDSDOWN CLOSE , ENFIELD
EN3 7RR, MIDDLESEX
MARK ANTONY OSBORN (resigned)
Director, STOCK BROKER, 2004.07.26 - 2005.05.31
SARINA HOUSE 5 KING GEORGE V AVENUE , KINGS LYNN
PE30 2QD, NORFOLK
DAVID JOSEPH SMITH (resigned)
Director, MANAGER, 1997.05.14 - 2003.08.01
20 CALSHOT AVENUE CHAFFORD HUNDRED , GRAYS
RM16 6QY, ESSEX
ALASTER SCOTT TEMPLETON (resigned)
Director, STOCKBROKER, 1991.09.29 - 1993.03.26
THE OLD RECTORY WHATFIELD , IPSWICH
IP7 6QU, SUFFOLK
MARK RICHARD THORNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.08 - 2002.05.31
6 WESTON HOUSE BERRY POMEROY , TOTNES
TQ9 6LB, DEVON
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Cash Bank In Hand £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4

Companies near to TAM (NOMINEES) LTD

Information about the Private Limited Company TAM (NOMINEES) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data