TFG FUND SERVICES LIMITED
Company is dissolved
General Information
NAME
TFG FUND SERVICES LIMITED
COMPANY NUMBER
06366191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
TFGSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1DT
Telephone: 02033701780
TPS: No
2nd Floor
41 Eastcheap
London
EC3M 1DT
Telephone: 33701780
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFG FUND SERVICES LIMITED?
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 TFG FUND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFG FUND SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/09/2007 - 12/02/2008 (4 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 10 |
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 |
|---|---|
| 25/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Timothy Carley (922587545) Appointed |
| 13/02/2017 | New Board Member Steven Robert O'Hanlon (922431925) Appointed |
| 13/02/2017 | New Board Member Gregory Fogg Whitten (922431877) Appointed |
| 10/02/2017 | James Vincent Rogers (919068217) has left the board |
| 10/02/2017 | Barry Fenwick (919068218) has left the board |
| 10/02/2017 | Alan John Burnell (915751166) has left the board |
| 10/02/2017 | Martin Toyer (909630824) has left the board |
| 18/09/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 13/10/2014 | James Vincent Rogers (919146439) has left the board |
| 13/10/2014 | New Board Member James Vincent Rogers (919068217) Appointed |
| 10/10/2014 | Barry Fenwick (919142943) has left the board |
| 10/10/2014 | New Board Member Barry Fenwick (919068218) Appointed |
| 06/10/2014 | Jenifer Anne Lofthouse (910052829) has left the board |
| 06/10/2014 | Timothy John O'Brien (910282656) has left the board |
| 06/10/2014 | Alison Frances May Lumb (914110487) has left the board |
| 06/10/2014 | New Board Member James Vincent Rogers (919146439) Appointed |
| 03/10/2014 | New Board Member Barry Fenwick (919142943) Appointed |
| 14/09/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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