TINK FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTermination of appointment of Guillermo Lopez Perez as a director on 2025-09-15

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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17/12/2417 December 2024 Confirmation statement made on 2024-12-03 with no updates

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05/06/245 June 2024 Appointment of Guillermo Lopez Perez as a director on 2024-05-16

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05/06/245 June 2024 Termination of appointment of Sharon Julie Dean as a director on 2024-05-16

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01/05/241 May 2024 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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30/04/2430 April 2024 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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17/04/2417 April 2024 Appointment of Mr Ian Christopher Morrin as a director on 2024-03-28

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08/04/248 April 2024 Termination of appointment of Thomas Oliver Pope as a director on 2024-03-28

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03/04/243 April 2024 Full accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-03 with no updates

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

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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23/08/2323 August 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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22/08/2322 August 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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12/06/2312 June 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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13/01/2313 January 2023 Notification of a person with significant control statement

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05/01/235 January 2023 Confirmation statement made on 2022-12-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Cessation of John Robert Jesper Henriksson as a person with significant control on 2022-04-01

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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30/09/2230 September 2022 Appointment of Ms Sharon Julie Dean as a director on 2022-09-28

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30/09/2230 September 2022 Appointment of Mr Robert Philip Livingston as a director on 2022-09-28

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30/09/2230 September 2022 Appointment of Mr Richard Cusack as a secretary on 2022-09-28

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30/09/2230 September 2022 Termination of appointment of Jan Adam Goransson as a director on 2022-09-28

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20/12/2120 December 2021 Confirmation statement made on 2021-12-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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