TFG DISTRIBUTION FINANCE LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-09-30

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09/04/259 April 2025 Termination of appointment of Deepesh Amrat Patel as a director on 2025-04-07

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09/04/259 April 2025 Notification of Tf Partners Ltd as a person with significant control on 2025-04-07

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09/04/259 April 2025 Cessation of Tfg Hold Co Ltd as a person with significant control on 2025-04-07

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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03/02/253 February 2025 Confirmation statement made on 2025-01-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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29/02/2429 February 2024 Change of details for Tfg Hold Co Ltd as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to County House Third Floor, 14/15 Hatton Garden London EC1N 8AT on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Mark David Abrams on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Deepesh Amrat Patel on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Robin Neal Abrams on 2024-02-29

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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24/01/2424 January 2024 Cessation of Robin Neal Abrams as a person with significant control on 2022-03-23

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24/01/2424 January 2024 Notification of Tfg Hold Co Ltd as a person with significant control on 2022-03-23

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12/01/2412 January 2024 Registration of charge 115578080001, created on 2024-01-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with updates

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/01/199 January 2019 CESSATION OF MARK DAVID ABRAMS AS A PSC

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09/01/199 January 2019 CESSATION OF DEEPESH AMRAT PATEL AS A PSC

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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