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TFCF UK NOMINEES LIMITED

Company number 02636672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Feb 2018 AP01 Appointment of Mr Alessandro Tucci as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of David James Ward as a director on 31 January 2018
19 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
02 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Dec 2014 AP01 Appointment of Ms Eleni Lionaki as a director on 24 November 2014
04 Dec 2014 TM01 Termination of appointment of Karl Holmes as a director on 24 November 2014
25 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
20 May 2014 AP01 Appointment of Mr David James Ward as a director
20 May 2014 TM01 Termination of appointment of Jan Koeppen as a director
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
17 Oct 2013 AP04 Appointment of Bsp Secretarial Limited as a secretary
11 Oct 2013 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013
03 Jul 2013 AP01 Appointment of Jeffrey Edward Palker as a director
02 Jul 2013 TM01 Termination of appointment of Christopher Longcroft as a director
02 Jul 2013 TM01 Termination of appointment of Michael Gill as a director
02 Jul 2013 AP01 Appointment of Jan Koeppen as a director
02 Jul 2013 AP01 Appointment of Mr Karl Holmes as a director