- Company Overview for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- Filing history for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- People for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- Charges for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- More for TFAS COMPLIANCE SERVICES LIMITED (04048963)
- Registered office address
- 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England, LS1 5JW
- Company status
- Active
- Company type
- Private limited Company
- Incorporated on
- 8 August 2000
Accounts
Next accounts made up to 31 December 2023
due by
31 December 2024
Last accounts made up to 30 September 2022
Confirmation statement
Next statement date 3 July 2025
due by 17 July 2025
Last statement dated 3 July 2024
Nature of business (SIC)
- 64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Period |
|---|---|
| TENET COMPLIANCE SERVICES LIMITED | 30 Sep 2020 - 03 Jul 2024 |
| TENETSELECT LIMITED | 02 Mar 2010 - 30 Sep 2020 |
| TENET SUPPORT SERVICES LIMITED | 15 Nov 2005 - 02 Mar 2010 |
| IFA PROFESSIONAL SERVICES LIMITED | 06 Oct 2000 - 15 Nov 2005 |
| EVER 1407 LIMITED | 08 Aug 2000 - 06 Oct 2000 |