TIGER BROKERS (UK) LTD
Active - Accounts Filed
General Information
NAME
TIGER BROKERS (UK) LTD
COMPANY NUMBER
06249714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2007
(17 years and 6 months old)
WEBSITE
evfx.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/01/2012
02/09/2022
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 02035877590
TPS: No
PO Box 717
LONDON
EC4M 7WS
Suite 2.1
Phoenix House
18 King William Street
London
EC4N 7BP
Telephone: 35877590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIGER BROKERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIGER BROKERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGER BROKERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/05/2007 - Present (17 years and 6 months) Secretary: 16/05/2007 - Present (17 years and 6 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
16/05/2007 - 08/04/2011 (3 years and 10 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 18/08/2022 | AML REGISTRARS LIMITED (909750262) has left the board |
| 18/08/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (929914857) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 04/02/2021 | Change in Reg. Office |
| 12/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 12/08/2020 | Mark Thomas Speight (923371997) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Mark Thomas Speight (923371997) Appointed |
| 24/05/2019 | New Accounts filed |
| 26/02/2019 | AML REGISTRARS LIMITED (925503401) has left the board |
| 26/02/2019 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 08/02/2019 | New Company Secretary AML REGISTRARS LIMITED (925503401) Appointed |
| 08/02/2019 | Peter Halloway-Churchill (920358415) has left the board |
| 06/02/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Mark Allan Goater (916387940) Appointed |
| 13/08/2018 | New Board Member Peter Halloway-Churchill (920358415) Appointed |
| 10/08/2018 | Keith John Norris (923572644) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 31/07/2017 | Steven Macdonald Pryor (916617115) has left the board |
| 27/07/2017 | New Board Member John Keith Norris (923572644) Appointed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 09/10/2013 | Mazhar Manzoor (916656509) has left the board |
| 01/10/2013 | Mazhar Manzoor (903031829) has left the board |
| 17/07/2013 | Change in Reg. Office |
| 08/07/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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