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TFS DERIVATIVES LIMITED

Company number 04051930

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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)
11 Mar 2009 288b Appointment terminated director david pinchin
03 Mar 2009 288b Appointment terminated director simon brennan
24 Feb 2009 288b Appointment terminated director stevan vjestica
24 Feb 2009 288b Appointment terminated director samir saffadi
24 Feb 2009 288b Appointment terminated director robert bailey
19 Dec 2008 288b Appointment terminated director pierre fischer
25 Sep 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 288a Director appointed francois brisebois
21 Aug 2008 288a Director appointed bruce paul collins
21 Aug 2008 288a Director appointed william pierre francois norbert wostyn
15 Aug 2008 363a Return made up to 14/08/08; full list of members
15 Aug 2008 288c Director's change of particulars / robert bailey / 31/07/2008
22 Jul 2008 288a Director appointed pierre frederic othmar fischer
02 Jun 2008 288c Director's change of particulars / david pinchin / 21/04/2008
02 Jun 2008 288c Director's change of particulars / samir saffadi / 21/04/2008
02 Jun 2008 288c Director's change of particulars / simon brennan / 21/04/2008
02 Jun 2008 288c Director's change of particulars / stevan vjestica / 21/04/2008
02 Jun 2008 288c Director's change of particulars / michael leibowitz / 21/04/2008
02 Jun 2008 288c Secretary's change of particulars / peter weston / 21/04/2008
29 May 2008 288a Director appointed philip regan
21 Apr 2008 353 Location of register of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from, east india house, 109-117 middlesex street, london, E1 7JF
26 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 14/08/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005