TC FUNDING I LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Appointment of Mr Ejaz Khan as a director on 2025-05-02 |
| 27/05/2527 May 2025 New | Termination of appointment of Nita Ramesh Savjani 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 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 27/03/2427 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 27/03/2427 March 2024 | Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24 |
| 27/03/2427 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/03/2427 March 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 |
| 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 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 25/03/2225 March 2022 | Director's details changed for Joint Corporate Services Limited on 2022-03-20 |
| 04/03/224 March 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 24/01/2224 January 2022 | Registration of charge 112668850002, created on 2022-01-21 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR. RAVINDER SINGH ANAND |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED JENNY MORTON |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC HARRIS |
| 15/10/1915 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY HARRIS / 05/11/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112668850001 |
| 03/04/183 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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