Tessera Credit LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	08145486
Record last updated	Friday, October 19, 2018 1:58:49 AM UTC
Official Address	5 Floor Maitland House Warrior Square Milton There are 5 companies registered at this street
Postal Code	SS12JS
Sector	Financial intermediation not elsewhere classified

Nigel Thompstone (born on Apr 24, 1948), 10 companies
Giles Frederick Berkeley (born on Jan 29, 1961)
Leigh George Berkley (born on Jan 29, 1961), 12 companies
David Michael Ford (born on Mar 14, 1956), 22 companies
Julian Mark Lyndon Smith (born on Jul 22, 1966), 8 companies
Julian Mark Lyndon-Smith (born on Jul 22, 1966), 6 companies
Nigel Mark Thompstone (born on Apr 24, 1948), 6 companies

Document Type	Publication date	Download link
Registry	Jul 30, 2018	Resignation of one Director (a man)
Registry	Jul 17, 2016	Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Member Of a Firm With 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry	Apr 6, 2016	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Sep 30, 2015	Appointment of a man as Finance Director and Director
Registry	Aug 15, 2013	Annual return
Registry	Jun 28, 2013	Change of accounting reference date
Registry	Feb 7, 2013	Alteration to memorandum and articles
Registry	Feb 7, 2013	Appointment of a man as Director
Registry	Feb 7, 2013	Appointment of a person as Director
Registry	Feb 7, 2013	Appointment of a man as Director
Registry	Feb 7, 2013	Return of allotment of shares
Registry	Feb 7, 2013	Notice of name or other designation of class of shares
Registry	Feb 6, 2013	Alteration to memorandum and articles
Registry	Feb 1, 2013	Change of name certificate
Registry	Feb 1, 2013	Notice of change of name nm01 - resolution
Registry	Jan 31, 2013	Three appointments: 3 men
Registry	Jul 17, 2012	Two appointments: 2 men