-
-
TANGIBLE SECURITIES LIMITED - THE OFFICE, 1 Dickens Way, Romford, RM1 4GQ, United Kingdom
Company Information
- Company registration number
- 01531692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE OFFICE
- 1 Dickens Way
- Romford
- RM1 4GQ THE OFFICE, 1 Dickens Way, Romford, RM1 4GQ UK
Management
- Managing Directors
- COOMBS, Alaric Kaarlo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-02
- Age Of Company 1980-12-02 43 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Tangible Securities Holdings Limted
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACERIA ADMINISTRATION LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
✓
-
TANGIBLE SECURITIES LIMITED Company Description
- TANGIBLE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01531692. Its current trading status is "live". It was registered 1980-12-02. It was previously called MACERIA ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "66190". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at The Office .
Get TANGIBLE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangible Securities Limited - THE OFFICE, 1 Dickens Way, Romford, RM1 4GQ, United Kingdom
- 1980-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TANGIBLE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01531692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01531692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01531692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-micro-entity (2020-01-31) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-01-31) - AA
-
confirmation-statement-with-no-updates (2019-10-16) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-13) - TM01
-
termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
-
accounts-with-accounts-type-micro-entity (2018-01-31) - AA
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-02-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
change-person-director-company-with-change-date (2016-10-14) - CH01
-
change-person-secretary-company-with-change-date (2016-10-14) - CH03
-
accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-02-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
-
accounts-with-accounts-type-total-exemption-full (2014-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-02-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
change-person-director-company-with-change-date (2012-11-22) - CH01
-
gazette-filings-brought-up-to-date (2012-08-04) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2012-08-03) - AA
-
dissolved-compulsory-strike-off-suspended (2012-06-29) - DISS16(SOAS)
-
gazette-notice-compulsary (2012-05-01) - GAZ1
-
termination-director-company-with-name (2012-01-05) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-04-14) - AA
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
appoint-person-secretary-company-with-name (2011-04-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
termination-secretary-company-with-name (2011-10-07) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
gazette-filings-brought-up-to-date (2010-06-19) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2010-06-17) - AA
-
gazette-notice-compulsary (2010-05-11) - GAZ1
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
termination-director-company-with-name (2009-10-20) - TM01
-
legacy (2009-05-09) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-04) - 288b
-
legacy (2008-07-04) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-08-29) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-09-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 363a
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-05) - AA
-
legacy (2005-08-15) - 287
-
legacy (2005-08-16) - 288c
-
accounts-with-accounts-type-total-exemption-full (2005-11-29) - AA
-
legacy (2005-08-15) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 363s
-
auditors-resignation-company (2004-03-09) - AUD
-
legacy (2004-03-09) - 287
-
legacy (2004-03-09) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-12-30) - RESOLUTIONS
-
accounts-with-accounts-type-small (2003-10-10) - AA
-
legacy (2003-08-30) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 363s
-
accounts-with-accounts-type-full (2002-09-26) - AA
-
legacy (2002-05-17) - 288a
-
legacy (2002-04-22) - 225
-
legacy (2002-04-22) - 287
-
accounts-with-accounts-type-full (2002-02-01) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 287
-
accounts-with-accounts-type-full (2001-01-23) - AA
-
legacy (2001-10-11) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 363s
-
accounts-with-accounts-type-full (2000-01-26) - AA
Add all to Cart
keyboard_arrow_right 1999
-
miscellaneous (1999-11-23) - MISC
-
auditors-resignation-company (1999-11-23) - AUD
-
legacy (1999-08-06) - 363s
-
accounts-with-accounts-type-full (1999-02-02) - AA
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-08-25) - RESOLUTIONS
-
legacy (1998-09-11) - 363s
-
legacy (1998-09-10) - 169
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 363s
-
accounts-with-accounts-type-full (1997-07-11) - AA
-
legacy (1997-07-11) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 288a
-
accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-09-19) - 363s
-
legacy (1996-06-28) - 88(2)R
-
accounts-with-accounts-type-full (1996-01-18) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-14) - 363s
-
legacy (1995-06-26) - 288
-
legacy (1995-06-22) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 363s
-
legacy (1994-08-23) - 288
-
accounts-with-accounts-type-full (1994-12-18) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-09-20) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-08-28) - 363s
-
accounts-with-accounts-type-full (1992-01-30) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 363b
-
legacy (1991-08-13) - 363(287)
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-12-24) - RESOLUTIONS
-
legacy (1990-12-24) - 225(1)
-
legacy (1990-11-02) - 288
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-09-03) - 363
-
legacy (1990-04-06) - 288
-
legacy (1990-01-22) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-08-10) - 363
-
legacy (1989-11-02) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
-
accounts-with-accounts-type-small (1988-08-03) - AA
-
legacy (1988-08-03) - 363
-
legacy (1988-07-20) - 288
-
legacy (1988-02-12) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 225(1)
-
accounts-with-accounts-type-small (1987-10-30) - AA
-
legacy (1987-10-30) - 363
-
legacy (1987-10-22) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-01) - AA
-
legacy (1986-10-01) - 363
-
legacy (1986-07-11) - 288
-
memorandum-articles (1986-05-08) - MEM/ARTS
-
legacy (1986-05-08) - GAZ(U)
