TANDEM MONEY LIMITED
LONDON TANDEM BANK LIMITED RNM FINANCIAL LTD

Hellopages » Greater London » Islington » N1 9LG
Company number 08628614
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 123 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9LG
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Peter Ronald Herbert as a director on 21 February 2017; Statement of capital following an allotment of shares on 3 February 2017 GBP 10,154.234 ; Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 10,073.810 . The most likely internet sites of TANDEM MONEY LIMITED are www.tandemmoney.co.uk, and www.tandem-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tandem Money Limited is a Private Limited Company. The company registration number is 08628614. Tandem Money Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Tandem Money Limited is 123 Pentonville Road London England N1 9lg. . AMATO, Michael Lester is a Director of the company. BERNSTRÖM, Andreas is a Director of the company. COOPER, Matthew Jonathan is a Director of the company. HULME, Stephen Jon is a Director of the company. JACKSON, Heather Louise is a Director of the company. KNOX, Frederick Samuel is a Director of the company. MALTBY, John Neil is a Director of the company. Director HERBERT, Peter Ronald has been resigned. Director KENT, Michael has been resigned. Director KNOX, Eleanor Margaret Barbara has been resigned. Director LLEWELLYN-JONES, John Stephen has been resigned. Director MEYER, Michael has been resigned. Director ROGERSON, Simon Andrew has been resigned. The company operates in "Banks".


Current Directors

Director
AMATO, Michael Lester
Appointed Date: 01 February 2015
69 years old
Director
BERNSTRÖM, Andreas
Appointed Date: 19 May 2016
51 years old
Director
COOPER, Matthew Jonathan
Appointed Date: 04 March 2014
59 years old
Director
HULME, Stephen Jon
Appointed Date: 26 April 2016
54 years old
Director
JACKSON, Heather Louise
Appointed Date: 19 May 2016
60 years old
Director
KNOX, Frederick Samuel
Appointed Date: 04 March 2014
51 years old
Director
MALTBY, John Neil
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Director
HERBERT, Peter Ronald
Resigned: 21 February 2017
Appointed Date: 01 April 2015
70 years old
Director
KENT, Michael
Resigned: 30 November 2015
Appointed Date: 04 March 2014
50 years old
Director
KNOX, Eleanor Margaret Barbara
Resigned: 10 November 2014
Appointed Date: 29 July 2013
45 years old
Director
LLEWELLYN-JONES, John Stephen
Resigned: 26 April 2016
Appointed Date: 16 December 2015
58 years old
Director
MEYER, Michael
Resigned: 13 October 2015
Appointed Date: 22 June 2015
61 years old
Director
ROGERSON, Simon Andrew
Resigned: 30 November 2015
Appointed Date: 01 December 2014
51 years old

Persons With Significant Control

Route 66 Investments Llc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TANDEM MONEY LIMITED Events

21 Feb 2017
Termination of appointment of Peter Ronald Herbert as a director on 21 February 2017
13 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 10,154.234
25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 10,073.810
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 10,074.562
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017
...
... and 87 more events
15 Apr 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 1,250
11 Apr 2014
Appointment of Mr Michael Kent as a director
08 Apr 2014
Appointment of Mr Matthew Jonathan Cooper as a director
08 Apr 2014
Appointment of Mr Frederick Samuel Knox as a director
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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