TENET LIMITED

liquidation Company number 03865996

Private Limited by Shares · Incorporated on 26th Oct 1999

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SIC code: 64205
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

TENET LIMITED is a private limited by shares company based in London. It was incorporated on 26th Oct 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of financial services holding companies.

1 Director View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Jones	Director	1st Dec 2016		British	View profile

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Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 26th Oct 1999
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2024
Last accounts made up: 30th Sep 2022
Accounting reference date: 31st Dec

Timeline

26th Oct 1999 Company incorporated
26th Oct 1999 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate nominee director
26th Oct 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate nominee secretary
16th Feb 2000 Simon Hudson appointed as Director
16th Feb 2000 Neil Preston appointed as Secretary
16th Feb 2000 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate nominee director
16th Feb 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Apr 2000 Neil Preston appointed as Director
1st Sep 2003 Andrew Preston appointed as Director
1st Sep 2003 Neil Preston resigned as Director
31st Dec 2003 Neil Preston resigned as Secretary
31st Dec 2003 Adam Wearing appointed as Secretary
7th May 2004 Andrew Preston resigned as Director
1st Jun 2004 Geoffrey Clarkson appointed as Director
21st Sep 2004 Peter Lane appointed as Director
21st Mar 2005 Geoffrey Clarkson appointed as Secretary
21st Mar 2005 Adam Wearing resigned as Secretary
25th May 2006 Michael McGaughrin appointed as Director
31st Aug 2006 Keith Richards appointed as Director
31st Aug 2006 Jonathan Tobbell appointed as Director
25th Feb 2008 Mark Youngman appointed as Director
15th Dec 2008 Jonathan Tobbell resigned as Director
18th Dec 2008 George Eleftheriou appointed as Director
17th Mar 2010 Alison Kildunne appointed as Director
27th Apr 2010 George Eleftheriou resigned as Director
22nd Jul 2010 Gemma Harle appointed as Director
22nd Jul 2010 Michael O'Brien appointed as Director
11th Dec 2010 Peter Lane resigned as Director
21st Dec 2010 Alison Kildunne resigned as Director
20th Apr 2011 Graeham Sampson appointed as Director
12th Aug 2011 Simon Hudson resigned as Director
21st Oct 2011 Michael McGaughrin resigned as Director
7th Dec 2011 Graeham Sampson resigned as Director
19th Oct 2012 Martin Greenwood appointed as Director
23rd Jan 2013 Caroline Bradley appointed as Director
24th Jan 2013 Alfred Meeks appointed as Director
26th Mar 2013 Mark Youngman resigned as Director
28th Mar 2013 Keith Richards resigned as Director
23rd Apr 2013 Helen Ball appointed as Director
30th Apr 2013 Gillian Davidson appointed as Director
30th Apr 2013 Gillian Davidson appointed as Secretary
30th Apr 2013 Geoffrey Clarkson resigned as Secretary
9th May 2013 Geoffrey Clarkson resigned as Director
4th Dec 2013 Gillian Davidson resigned as Secretary
4th Dec 2013 Richard Fletcher appointed as Secretary
1st Dec 2016 Mark Thomas appointed as Director
1st Dec 2016 Martin Gartside appointed as Director
1st Dec 2016 Stephen Jones appointed as Director
13th Dec 2016 Gillian Davidson resigned as Director
22nd Jun 2017 Michael O'Brien resigned as Director
29th Aug 2017 Keely Craig appointed as Director
16th Oct 2017 Gemma Harle resigned as Director
21st Nov 2017 Ben Wright appointed as Director
16th Jan 2018 Simon Broadley appointed as Director
3rd May 2018 Mark Thomas resigned as Director
14th Aug 2018 Karina Bowden appointed as Director
5th Nov 2018 Martin Gartside resigned as Director
18th Mar 2019 Alfred Meeks resigned as Director
15th Apr 2019 Mark Scanlon appointed as Director
15th Apr 2019 Martin Greenwood resigned as Director
29th May 2019 Julia Elliott appointed as Director
29th May 2019 Richard Fletcher appointed as Director
18th Mar 2020 Karina Bowden resigned as Director
31st Aug 2020 Caroline Bradley resigned as Director
25th Oct 2020 Julie Darlington appointed as Director
30th Jul 2021 Keely Craig resigned as Director
6th Apr 2022 Ben Wright resigned as Director
26th Sep 2022 Martin Tyler appointed as Director
30th Sep 2022 Julie Darlington resigned as Director
30th Nov 2022 Simon Broadley resigned as Director
24th Apr 2023 Richard Fletcher resigned as Secretary
24th Apr 2023 Jackie Hixon appointed as Secretary
5th May 2023 Martin Tyler resigned as Director
10th May 2023 Mark Scanlon resigned as Director
4th Jan 2024 Confirmation statement made up
12th Feb 2024 Judith Worthy appointed as Director
24th Apr 2024 Helen Ball resigned as Director
24th Apr 2024 Stephen Vickers appointed as Director
20th Jun 2024 Julia Elliott resigned as Director
30th Sep 2024 Next accounts due
14th Oct 2024 Judith Worthy resigned as Director
9th Dec 2024 Stephen Vickers resigned as Director
6th Apr 2026 Richard Fletcher resigned as Director
6th Apr 2026 Jackie Hixon resigned as Secretary

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