TFG FUND SERVICES LIMITED

Company number 06366191

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 56.7	(7 pages)
10 Sep 2015	AD04	Register(s) moved to registered office address 7 Ground Floor Birchin Lane London EC3V 9BW	(1 page)
17 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
12 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
02 Oct 2014	TM01	Termination of appointment of Alison Frances May Lumb as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Timothy John O'brien as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Jenifer Anne Lofthouse as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr James Vincent Rogers as a director on 30 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Barry Fenwick as a director on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Ms Jenifer Anne Lofthouse on 29 September 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 30	(9 pages)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 30	(9 pages)
11 Sep 2013	CH01	Director's details changed for Mr Alan John Burnell on 13 July 2012	(2 pages)
04 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
10 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(9 pages)
03 Jul 2012	AD02	Register inspection address has been changed from C/O Tfg Fund Services 77 Oxford Street London W1D 2ES United Kingdom	(1 page)
03 Jul 2012	CH01	Director's details changed for Mr Alan John Burnell on 3 July 2012	(2 pages)
03 Jul 2012	AD01	Registered office address changed from 145-147 St John Street London EC1V 4PY on 3 July 2012	(1 page)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Oct 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
26 Sep 2011	CH01	Director's details changed for Mrs a F Lumb on 26 September 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(9 pages)
26 Sep 2011	CH01	Director's details changed for Alan Burnell on 17 June 2011	(2 pages)

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