TFG FUND SERVICES LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 APPLICATION FOR STRIKING-OFF

View Document

21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

View Document

21/10/1921 October 2019 31/12/18 UNAUDITED ABRIDGED

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

View Document

14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

View Document

05/07/175 July 2017 CESSATION OF JAMES VINCENT ROGERS AS A PSC

View Document

05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUMERIX SOFTWARE IRELAND LIMITED

View Document

05/07/175 July 2017 CESSATION OF MARTIN TOYER AS A PSC

View Document

05/07/175 July 2017 CESSATION OF ALAN JOHN BURNELL AS A PSC

View Document

05/07/175 July 2017 CESSATION OF BARRY FENWICK AS A PSC

View Document

09/06/179 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 7 GROUND FLOOR BIRCHIN LANE LONDON EC3V 9BW

View Document

02/03/172 March 2017 DIRECTOR APPOINTED MR TIMOTHY CARLEY

View Document

09/02/179 February 2017 DIRECTOR APPOINTED MR STEVEN ROBERT O'HANLON

View Document

09/02/179 February 2017 DIRECTOR APPOINTED MR GREGORY FOGG WHITTEN

View Document

08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BURNELL

View Document

08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY FENWICK

View Document

08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS

View Document

08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOYER

View Document

14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

View Document

10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

View Document

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

View Document

17/03/1517 March 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

View Document

12/03/1512 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

View Document

02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN

View Document

02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON LUMB

View Document

02/10/142 October 2014 DIRECTOR APPOINTED MR JAMES VINCENT ROGERS

View Document

02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR JENIFER LOFTHOUSE

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JENIFER ANNE LOFTHOUSE / 29/09/2014

View Document

01/10/141 October 2014 DIRECTOR APPOINTED MR BARRY FENWICK

View Document

10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

View Document

01/04/141 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

View Document

11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BURNELL / 13/07/2012

View Document

11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

View Document

04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

View Document

10/09/1210 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

View Document

03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BURNELL / 03/07/2012

View Document

03/07/123 July 2012 SAIL ADDRESS CHANGED FROM: C/O TFG FUND SERVICES 77 OXFORD STREET LONDON W1D 2ES UNITED KINGDOM

View Document

03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY

View Document

09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

23/11/1123 November 2011 ADOPT ARTICLES 02/11/2011

View Document

25/10/1125 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURNELL / 17/06/2011

View Document

26/09/1126 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

View Document

26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS A F LUMB / 26/09/2011

View Document

01/06/111 June 2011 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP

View Document

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

View Document

29/03/1129 March 2011 SAIL ADDRESS CREATED

View Document

01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA

View Document

04/02/114 February 2011 DIRECTOR APPOINTED ALAN BURNELL

View Document

01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

06/10/106 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

View Document

04/10/104 October 2010 31/12/09 STATEMENT OF CAPITAL GBP 30

View Document

12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT FULLER

View Document

19/01/1019 January 2010 ADOPT ARTICLES 31/12/2009

View Document

02/12/092 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

01/10/091 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

View Document

29/09/0929 September 2009 DIRECTOR APPOINTED MRS A F LUMB

View Document

06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

27/04/0927 April 2009 DIRECTOR APPOINTED MR GRANT SCOTT FULLER

View Document

25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK HALL

View Document

23/01/0923 January 2009 DIRECTOR APPOINTED DR. TIMOTHY O'BRIEN

View Document

10/10/0810 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

View Document

29/03/0829 March 2008 ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008

View Document

26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLETCHER

View Document

06/02/086 February 2008 SHARES AGREEMENT OTC

View Document

08/01/088 January 2008 £ NC 100000/10 20/12/07

View Document

08/01/088 January 2008 S-DIV 20/12/07

View Document

08/01/088 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08

View Document

29/10/0729 October 2007 NEW DIRECTOR APPOINTED

View Document

04/10/074 October 2007 S80A AUTH TO ALLOT SEC 27/09/07

View Document

28/09/0728 September 2007 DIRECTOR RESIGNED

View Document

27/09/0727 September 2007 NEW DIRECTOR APPOINTED

View Document

27/09/0727 September 2007 NEW DIRECTOR APPOINTED

View Document

27/09/0727 September 2007 NEW DIRECTOR APPOINTED

View Document

10/09/0710 September 2007 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