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TFG FUND SERVICES LIMITED

Company number 06366191

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2019 DS01 Application to strike the company off the register
21 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
21 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
23 Nov 2017 MR04 Satisfaction of charge 1 in full
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
05 Jul 2017 PSC07 Cessation of Martin Toyer as a person with significant control on 2 February 2017
05 Jul 2017 PSC02 Notification of Numerix Software Ireland Limited as a person with significant control on 2 February 2017
05 Jul 2017 PSC07 Cessation of James Vincent Rogers as a person with significant control on 2 February 2017
05 Jul 2017 PSC07 Cessation of Barry Fenwick as a person with significant control on 2 February 2017
05 Jul 2017 PSC07 Cessation of Alan John Burnell as a person with significant control on 2 February 2017
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 AD01 Registered office address changed from 7 Ground Floor Birchin Lane London EC3V 9BW to 41 Eastcheap 2nd Floor London EC3M 1DT on 2 May 2017
02 Mar 2017 AP01 Appointment of Mr Timothy Carley as a director on 2 February 2017
09 Feb 2017 AP01 Appointment of Mr Steven Robert O'hanlon as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Gregory Fogg Whitten as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Martin Toyer as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of James Vincent Rogers as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Barry Fenwick as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Alan John Burnell as a director on 1 February 2017
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Mar 2016 AA Accounts for a small company made up to 31 December 2015