TMS FINANCIAL SOLUTIONS LIMITED

Company Documents

Date	Description
27/07/2427 July 2024	Final Gazette dissolved following liquidation View Document
27/04/2427 April 2024	Return of final meeting in a members' voluntary winding up View Document
26/11/2326 November 2023	Liquidators' statement of receipts and payments to 2023-09-26 View Document
06/12/226 December 2022	Liquidators' statement of receipts and payments to 2022-09-26 View Document
14/12/2114 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 View Document
03/12/213 December 2021	Liquidators' statement of receipts and payments to 2021-09-26 View Document
07/08/217 August 2021	Resignation of a liquidator View Document
07/08/217 August 2021	Appointment of a voluntary liquidator View Document
13/12/1813 December 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 View Document
11/05/1811 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 View Document
27/10/1727 October 2017	REGISTERED OFFICE CHANGED ON 27/10/2017 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK PLYMOUTH DEVON PL6 8BY View Document
23/10/1723 October 2017	SPECIAL RESOLUTION TO WIND UP View Document
23/10/1723 October 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
23/10/1723 October 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
19/09/1719 September 2017	STATEMENT BY DIRECTORS View Document
18/09/1718 September 2017	SOLVENCY STATEMENT DATED 11/09/17 View Document
18/09/1718 September 2017	18/09/17 STATEMENT OF CAPITAL GBP 1.00 View Document
18/09/1718 September 2017	REDUCE ISSUED CAPITAL 11/09/2017 View Document
17/07/1717 July 2017	APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON View Document
17/05/1717 May 2017	CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR CLIVE GWILLIAM View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWARD View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, SECRETARY DAVID BRADLEY View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/08/1612 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC View Document
11/08/1611 August 2016	SAIL ADDRESS CREATED View Document
04/05/164 May 2016	DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH View Document
04/05/164 May 2016	DIRECTOR APPOINTED SANJAY SHAH View Document
04/05/164 May 2016	DIRECTOR APPOINTED MR MICHAEL JOHN HILL View Document
19/04/1619 April 2016	DIRECTOR APPOINTED WESLEY NIXON View Document
16/02/1616 February 2016	PREVSHO FROM 31/08/2016 TO 31/12/2015 View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 46 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SS View Document
04/01/164 January 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
21/01/1521 January 2015	ADOPT ARTICLES 08/01/2015 View Document
13/01/1513 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
10/01/1410 January 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
08/01/148 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
14/12/1314 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
14/12/1314 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
18/01/1318 January 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADLEY / 17/01/2013 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BRADLEY / 17/01/2013 View Document
18/01/1318 January 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK STEWARD / 17/01/2013 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN GWILLIAM / 17/01/2013 View Document
06/12/126 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
08/02/128 February 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
10/01/1210 January 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
14/01/1114 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
12/01/1112 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN GWILLIAM / 05/01/2010 View Document
12/01/1012 January 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 05/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK STEWARD / 05/01/2010 View Document
11/11/0911 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
19/01/0919 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/01/095 January 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE MONEY SHOP 46 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SS View Document
05/01/095 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
06/09/076 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/02/0715 February 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
05/01/075 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/075 January 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View Document

11/01/0611 January 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
31/08/0531 August 2005	COMPANY NAME CHANGED THE MONEY SHOP (CORNWALL) LIMITE D CERTIFICATE ISSUED ON 31/08/05 View Document
03/03/053 March 2005	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
09/02/059 February 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
09/02/049 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/02/049 February 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/02/042 February 2004	VARYING SHARE RIGHTS AND NAMES View Document
20/01/0420 January 2004	NC INC ALREADY ADJUSTED 13/01/04 View Document
20/01/0420 January 2004	VARYING SHARE RIGHTS AND NAMES View Document
20/01/0420 January 2004	£ NC 2000/1000000 13/0 View Document
14/01/0414 January 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
08/01/038 January 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
11/01/0211 January 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View Document
21/12/0121 December 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
18/04/0118 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0129 January 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View Document
15/12/0015 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View Document
18/01/0018 January 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View Document
10/01/0010 January 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0010 January 2000	SECRETARY RESIGNED View Document
24/11/9924 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View Document
20/07/9920 July 1999	£ IC 2000/429 30/06/99 £ SR 1571@1=1571 View Document
14/07/9914 July 1999	DIRECTOR RESIGNED View Document
12/07/9912 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/9821 December 1998	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/08/98 View Document
02/04/982 April 1998	COMPANY NAME CHANGED PATRICK BREWSTER (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 03/04/98 View Document
04/03/984 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9816 January 1998	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View Document
10/11/9710 November 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
10/01/9710 January 1997	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS View Document
07/11/967 November 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
14/07/9614 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/9622 May 1996	LOCATION OF REGISTER OF MEMBERS View Document
28/03/9628 March 1996	RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View Document
07/12/957 December 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
16/11/9516 November 1995	NEW DIRECTOR APPOINTED View Document
14/04/9514 April 1995	COMPANY NAME CHANGED PROFESSIONAL FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 18/04/95 View Document
15/03/9515 March 1995	COMPANY NAME CHANGED PATRICK BREWSTER (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 16/03/95 View Document
12/01/9512 January 1995	RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/12/946 December 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
25/01/9425 January 1994	RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS View Document
25/01/9425 January 1994	SECRETARY'S PARTICULARS CHANGED View Document
14/12/9314 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/12/9314 December 1993	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
06/04/936 April 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
09/02/939 February 1993	AUDITOR'S RESIGNATION View Document
11/01/9311 January 1993	SECRETARY RESIGNED View Document
11/01/9311 January 1993	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS View Document
11/01/9311 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/02/9216 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
16/01/9216 January 1992	RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View Document
18/04/9118 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
28/01/9128 January 1991	RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS View Document
09/07/909 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View Document
06/07/906 July 1990	DIRECTOR RESIGNED View Document
29/06/9029 June 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View Document
14/09/8914 September 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View Document
07/09/897 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/02/897 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View Document
09/03/889 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View Document
09/03/889 March 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View Document
12/12/8612 December 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
13/09/8613 September 1986	REGISTERED OFFICE CHANGED ON 13/09/86 FROM: ROF AN DINAN LAMORNA PENZANCE CORNWALL View Document
07/07/867 July 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
20/05/8620 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/8618 March 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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