TAMARIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TAMARIN INVESTMENTS LIMITED
COMPANY NUMBER
03096627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/08/1995
(29 years and 2 months old)
WEBSITE
tamarininvestments.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
BA12 8QB
Telephone: 01985218721
TPS: No
39-40 George Street
Warminster
Wiltshire
BA12 8QB
Telephone: 218721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAMARIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAMARIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAMARIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1995 - Present (29 years and 2 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 30/08/1995 - Present (29 years and 2 months) Secretary: 30/08/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
30/08/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 30/08/1995 - 01/03/2017 (21 years and 6 months) Secretary: 30/08/1995 - 01/03/2017 (21 years and 6 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/03/2017 | Margarita Aurora McGuinness (906443607) has left the board |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 06/06/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
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