TFG ASSET MANAGEMENT UK LIMITED

Company number 07026662

Date	Type	Description	View / Download
16 May 2016	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
11 Dec 2015	CH01	Director's details changed for Mr Reade Eugene Griffith on 25 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 502	(6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 502	(6 pages)
01 Oct 2014	AD02	Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
01 Oct 2014	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 10 July 2011	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 502	(14 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 502	(4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Reade Eugene Griffith on 5 December 2011	(2 pages)
22 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
24 Jan 2012	CERTNM	Company name changed polygon equities management LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(3 pages)
03 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
05 Mar 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
03 Dec 2009	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
30 Sep 2009	88(2)	Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Div shares 28/09/2009	(20 pages)
22 Sep 2009	NEWINC	Incorporation	(21 pages)