TFS DERIVATIVES LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Statement of capital following an allotment of shares on 2025-06-13 View Document
12/06/2512 June 2025 New	Appointment of Mr Robert Anthony Kitchin as a director on 2025-06-11 View Document
02/05/252 May 2025	Full accounts made up to 2024-12-31 View Document
27/03/2527 March 2025	Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 2025-03-26 View Document
27/03/2527 March 2025	Appointment of Mr Damian Mark Bisseker as a secretary on 2025-03-26 View Document
27/03/2527 March 2025	Termination of appointment of Michael Jon Anderson as a director on 2025-03-26 View Document
04/12/244 December 2024	Auditor's resignation View Document
03/10/243 October 2024	Statement of capital following an allotment of shares on 2024-10-03 View Document
28/08/2428 August 2024	Confirmation statement made on 2024-08-14 with updates View Document
18/07/2418 July 2024	Appointment of Mr Iain Alexander Cummings as a director on 2024-07-12 View Document
04/07/244 July 2024	Director's details changed for Mr Francois Brisebois on 2024-07-02 View Document
07/05/247 May 2024	Full accounts made up to 2022-12-31 View Document
07/05/247 May 2024	Statement of capital following an allotment of shares on 2024-04-30 View Document
19/03/2419 March 2024	Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 2024-02-28 View Document
06/03/246 March 2024	Termination of appointment of Tristan De Saint Ouen as a director on 2024-02-29 View Document
02/02/242 February 2024	Termination of appointment of Catherine Bienstock as a director on 2024-01-31 View Document
02/02/242 February 2024	Appointment of Mr Thierry Jean Philippe Sciard as a director on 2023-12-05 View Document
02/02/242 February 2024	Termination of appointment of Martin Abbott as a director on 2024-01-31 View Document
19/12/2319 December 2023	Appointment of Mr Mark Timothy Fennell as a director on 2023-12-15 View Document
20/10/2320 October 2023	Cancellation of shares. Statement of capital on 2023-08-11 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-08-14 with updates View Document
06/10/236 October 2023	Purchase of own shares. View Document
20/09/2320 September 2023	Termination of appointment of Stevan Vjestica as a director on 2023-06-30 View Document
20/09/2320 September 2023	Termination of appointment of Angus John Drennan Wink as a director on 2023-09-06 View Document
20/09/2320 September 2023	Termination of appointment of Michael Saul Leibowitz as a director on 2023-08-10 View Document
19/05/2319 May 2023	Full accounts made up to 2021-12-31 View Document
14/02/2314 February 2023	Termination of appointment of Martin Lau as a secretary on 2023-02-14 View Document
04/04/224 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 2022-03-15 View Document
08/02/228 February 2022	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 2021-09-30 View Document
21/10/2121 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 2021-09-15 View Document
26/08/2026 August 2020	DIRECTOR APPOINTED MR TRISTAN DE SAINT OUEN View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View Document
26/05/2026 May 2020	DIRECTOR APPOINTED MR CHRISTOPHER STEWART RUTT View Document
22/05/2022 May 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCUS View Document
31/03/2031 March 2020	SECRETARY APPOINTED MR MARTIN LAU View Document
31/03/2031 March 2020	APPOINTMENT TERMINATED, SECRETARY PETER WESTON View Document
13/03/2013 March 2020	ARTICLES OF ASSOCIATION View Document
10/03/2010 March 2020	DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK View Document
28/02/2028 February 2020	DIRECTOR APPOINTED MS CATHERINE BIENSTOCK View Document
28/02/2028 February 2020	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG View Document
31/01/2031 January 2020	PSC'S CHANGE OF PARTICULARS / TRADITION UK HOLDINGS LTD / 31/12/2019 View Document
20/01/2020 January 2020	ALTER ARTICLES 12/02/2019 View Document
17/01/2017 January 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/01/203 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADITION UK HOLDINGS LTD View Document
03/01/203 January 2020	CESSATION OF TRADITION FINANCIAL SERVICES LTD AS A PSC View Document
16/09/1916 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
17/07/1917 July 2019	CESSATION OF COMPAGNIE FINANCIAL TRADITION SA AS A PSC View Document
17/04/1917 April 2019	16/04/19 STATEMENT OF CAPITAL GBP 23700000 View Document
22/02/1922 February 2019	12/02/19 STATEMENT OF CAPITAL GBP 12700000 View Document
08/02/198 February 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN UMPELBY View Document
21/09/1821 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
15/07/1815 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 09/09/2016 View Document
11/07/1811 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/07/2018 View Document
09/07/189 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 01/07/2018 View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR STUART TULLY View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
01/11/161 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG MARCUS / 26/10/2016 View Document
08/09/168 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
04/09/154 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/08/1517 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR APPOINTED MARTIN ABBOTT View Document
31/08/1431 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/08/1420 August 2014	DIRECTOR APPOINTED STEVAN VJESTICA View Document
20/08/1420 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MR MICHAEL JON ANDERSON View Document
09/07/149 July 2014	APPOINTMENT TERMINATED, DIRECTOR JOE TIGHE View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES View Document
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARCEL MICHEL BAILLET / 15/12/2013 View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG View Document
15/10/1315 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013 View Document
01/10/131 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/10/2013 View Document
15/08/1315 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
14/08/1314 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/05/1315 May 2013	DIRECTOR APPOINTED MR JOE MICHAEL TIGHE View Document
02/05/132 May 2013	DIRECTOR APPOINTED STUART CHARLEY GUY TULLY View Document
01/05/131 May 2013	DIRECTOR APPOINTED HERVE PIERRE BENOIT CARMEN DE CARMOY View Document
01/05/131 May 2013	DIRECTOR APPOINTED CHRISTIAN MARCEL MICHEL BAILLET View Document
25/04/1325 April 2013	DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013 View Document
28/12/1228 December 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINS View Document

16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/10/2012 View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK View Document
05/04/125 April 2012	DIRECTOR APPOINTED RUPERT DAVID HODGES View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/08/1116 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
02/09/102 September 2010	DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY View Document
16/08/1016 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
21/05/1021 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/04/1023 April 2010	DIRECTOR APPOINTED STEPHEN ANDREW JACK View Document
24/03/1024 March 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN View Document
27/02/1027 February 2010	DIRECTOR APPOINTED EDMOND WILLIAM WARNER View Document
14/08/0914 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/08/0914 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN View Document
03/03/093 March 2009	APPOINTMENT TERMINATED DIRECTOR SIMON BRENNAN View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR SAMIR SAFFADI View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR STEVAN VJESTICA View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR PIERRE FISCHER View Document
25/09/0825 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/08/0826 August 2008	DIRECTOR APPOINTED FRANCOIS BRISEBOIS View Document
21/08/0821 August 2008	DIRECTOR APPOINTED BRUCE PAUL COLLINS View Document
21/08/0821 August 2008	DIRECTOR APPOINTED WILLIAM PIERRE FRANCOIS NORBERT WOSTYN View Document
15/08/0815 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILEY / 31/07/2008 View Document
15/08/0815 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	DIRECTOR APPOINTED PIERRE FREDERIC OTHMAR FISCHER View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINCHIN / 21/04/2008 View Document
02/06/082 June 2008	SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 21/04/2008 View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAFFADI / 21/04/2008 View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 21/04/2008 View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEVAN VJESTICA / 21/04/2008 View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRENNAN / 21/04/2008 View Document
29/05/0829 May 2008	DIRECTOR APPOINTED PHILIP REGAN View Document
21/04/0821 April 2008	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF View Document
21/04/0821 April 2008	View Document
21/04/0821 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/08/0722 August 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/09/0614 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
07/09/067 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
15/05/0615 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0528 October 2005	DIRECTOR RESIGNED View Document
01/09/051 September 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	DIRECTOR RESIGNED View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/09/047 September 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
07/07/047 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/10/037 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/0326 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	SECRETARY RESIGNED View Document
07/04/037 April 2003	NEW SECRETARY APPOINTED View Document
09/03/039 March 2003	S366A DISP HOLDING AGM 03/03/03 View Document
24/02/0324 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/035 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0229 August 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/02/0215 February 2002	£ NC 1000000/2000000 30/11/01 View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	NC INC ALREADY ADJUSTED 30/11/01 View Document
05/12/015 December 2001	NEW DIRECTOR APPOINTED View Document
06/11/016 November 2001	NEW DIRECTOR APPOINTED View Document
15/10/0115 October 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View Document
14/06/0114 June 2001	£ NC 1000/1000000 30/04/01 View Document
14/06/0114 June 2001	NC INC ALREADY ADJUSTED 30/04/01 View Document
01/06/011 June 2001	NEW DIRECTOR APPOINTED View Document
01/06/011 June 2001	SECRETARY RESIGNED View Document
31/05/0131 May 2001	NEW SECRETARY APPOINTED View Document
14/08/0014 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company