This company is commonly known as Tam Financial Ltd. The company was founded 12 years ago and was given the registration number 08082749. The firm's registered office is in LONDON. You can find them at City Tower, 40 Basinghall Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TAM FINANCIAL LTD |
|---|---|---|
| Company Number | : | 08082749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | City Tower, 40 Basinghall Street, London, EC2V 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 03 November 2023 | Active |
| City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 03 November 2023 | Active |
| City Tower, 40 Basinghall Street, London, England, EC2V 5DE | Director | 24 May 2012 | Active |
| City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 22 May 2019 | Active |
| City Tower, 40 Basinghall Street, London, EC2V 5DE | Secretary | 20 August 2018 | Active |
| City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 07 June 2019 | Active |
| Amber River Group Limited | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS |
| Nature of control | : |
|
| Mr Lester Petch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | City Tower, 40 Basinghall Street, London, EC2V 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-11-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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