TANGIBLE INVESTMENT MANAGEMENT LIMITED
LONDON

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Company number 08028943
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for B & C Company Secretarial Services Ltd. on 11 April 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of TANGIBLE INVESTMENT MANAGEMENT LIMITED are www.tangibleinvestmentmanagement.co.uk, and www.tangible-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tangible Investment Management Limited is a Private Limited Company. The company registration number is 08028943. Tangible Investment Management Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Tangible Investment Management Limited is 930 High Road London N12 9rt. . B & C COMPANY SECRETARIAL SERVICES LTD. is a Secretary of the company. TANNE, Jonathan Yaron is a Director of the company. Secretary TANNE, Jonathan Yaron has been resigned. Director B & C COMPANY SECRETARIAL SERVICES LTD. has been resigned. The company operates in "Financial management".


Current Directors

Secretary
B & C COMPANY SECRETARIAL SERVICES LTD.
Appointed Date: 31 May 2013
Director
TANNE, Jonathan Yaron
Appointed Date: 13 April 2012
43 years old

Resigned Directors

Secretary
TANNE, Jonathan Yaron
Resigned: 31 May 2013
Appointed Date: 13 April 2012
Director
B & C COMPANY SECRETARIAL SERVICES LTD.
Resigned: 31 May 2013
Appointed Date: 31 May 2013

TANGIBLE INVESTMENT MANAGEMENT LIMITED Events

11 Apr 2017
Secretary's details changed for B & C Company Secretarial Services Ltd. on 11 April 2017
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 8 more events
31 May 2013
Appointment of B & C Company Secretarial Services Ltd. as a secretary on 31 May 2013
31 May 2013
Termination of appointment of B & C Company Secretarial Services Ltd. as a director on 31 May 2013
31 May 2013
Appointment of B & C Company Secretarial Services Ltd. as a director on 31 May 2013
31 May 2013
Termination of appointment of Jonathan Yaron Tanne as a secretary on 31 May 2013
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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