TC FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 27/05/2527 May 2025 New | Appointment of Mr Ejaz Khan as a director on 2025-05-02 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Director's details changed for Mr Ravinder Singh Anand on 2024-08-20 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Termination of appointment of James Pepper as a director on 2024-02-06 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 29/01/2429 January 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 29/01/2429 January 2024 | Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24 |
| 29/01/2429 January 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 29/01/2429 January 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 15/12/2315 December 2023 | Appointment of Mr Daniel Richard Hartley as a director on 2023-12-07 |
| 15/12/2315 December 2023 | Termination of appointment of Rajeev Ramniklal Raichura as a director on 2023-12-08 |
| 27/09/2327 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 01/03/231 March 2023 | Appointment of James Pepper as a director on 2023-03-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124283340002 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED JENNY MORTON |
| 11/06/2011 June 2020 | CESSATION OF BUSINESS LOAN CAPITAL LIMITED AS A PSC |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMF TRUSTEE LIMITED |
| 07/06/207 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124283340001 |
| 01/06/201 June 2020 | COMPANY NAME CHANGED TC MEZZ LOANS I LIMITED CERTIFICATE ISSUED ON 01/06/20 |
| 01/06/201 June 2020 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MS NITA SAVJANI |
| 22/05/2022 May 2020 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC HARRIS |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL SANDFORD |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 20 FARRINGDON ST, 8TH FLOOR LONDON EC4A 4AB |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM NEWLANDS HOUSE 2ND FLOOR 40 BERNERS STREET LONDON W1T 3NA UNITED KINGDOM |
| 28/01/2028 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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