TFG FUND SERVICES LIMITED
Company Documents
Date | Description |
---|---|
22/10/1922 October 2019 | APPLICATION FOR STRIKING-OFF |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
21/10/1921 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
05/07/175 July 2017 | CESSATION OF JAMES VINCENT ROGERS AS A PSC |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUMERIX SOFTWARE IRELAND LIMITED |
05/07/175 July 2017 | CESSATION OF MARTIN TOYER AS A PSC |
05/07/175 July 2017 | CESSATION OF ALAN JOHN BURNELL AS A PSC |
05/07/175 July 2017 | CESSATION OF BARRY FENWICK AS A PSC |
09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 7 GROUND FLOOR BIRCHIN LANE LONDON EC3V 9BW |
02/03/172 March 2017 | DIRECTOR APPOINTED MR TIMOTHY CARLEY |
09/02/179 February 2017 | DIRECTOR APPOINTED MR STEVEN ROBERT O'HANLON |
09/02/179 February 2017 | DIRECTOR APPOINTED MR GREGORY FOGG WHITTEN |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNELL |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY FENWICK |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOYER |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
10/09/1510 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
17/03/1517 March 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON LUMB |
02/10/142 October 2014 | DIRECTOR APPOINTED MR JAMES VINCENT ROGERS |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENIFER LOFTHOUSE |
01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENIFER ANNE LOFTHOUSE / 29/09/2014 |
01/10/141 October 2014 | DIRECTOR APPOINTED MR BARRY FENWICK |
10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BURNELL / 13/07/2012 |
11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
10/09/1210 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BURNELL / 03/07/2012 |
03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: C/O TFG FUND SERVICES 77 OXFORD STREET LONDON W1D 2ES UNITED KINGDOM |
03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/1123 November 2011 | ADOPT ARTICLES 02/11/2011 |
25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURNELL / 17/06/2011 |
26/09/1126 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS A F LUMB / 26/09/2011 |
01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
29/03/1129 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
29/03/1129 March 2011 | SAIL ADDRESS CREATED |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
04/02/114 February 2011 | DIRECTOR APPOINTED ALAN BURNELL |
01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
04/10/104 October 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 30 |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT FULLER |
19/01/1019 January 2010 | ADOPT ARTICLES 31/12/2009 |
02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
01/10/091 October 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
29/09/0929 September 2009 | DIRECTOR APPOINTED MRS A F LUMB |
06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
27/04/0927 April 2009 | DIRECTOR APPOINTED MR GRANT SCOTT FULLER |
25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK HALL |
23/01/0923 January 2009 | DIRECTOR APPOINTED DR. TIMOTHY O'BRIEN |
10/10/0810 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008 |
26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLETCHER |
06/02/086 February 2008 | SHARES AGREEMENT OTC |
08/01/088 January 2008 | £ NC 100000/10 20/12/07 |
08/01/088 January 2008 | S-DIV 20/12/07 |
08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 |
29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | S80A AUTH TO ALLOT SEC 27/09/07 |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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