TC FUNDING II LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 27/05/2527 May 2025 New | Appointment of Mr Ejaz Khan as a director on 2025-05-02 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Director's details changed for Mr Ravinder Singh Anand on 2024-08-20 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Rajeev Ramniklal Raichura as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Appointment of Mr Daniel Richard Hartley as a director on 2023-12-07 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 02/11/232 November 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 02/11/232 November 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 02/11/232 November 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 02/11/232 November 2023 | Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/09/2324 September 2023 | Registration of charge 116353300004, created on 2023-09-15 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116353300001 |
| 26/10/1826 October 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 22/10/1822 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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