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TF GLOBAL MARKETS (UK) LIMITED

Company number 09042646

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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)
20 Apr 2015 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 107 Cheapside London EC2V 6DN on 20 April 2015
06 Mar 2015 AP01 Appointment of Mr Harshad Subhash Kale as a director on 6 March 2015
29 Jan 2015 AP01 Appointment of Mr James Matthew Raiski as a director on 23 January 2015
21 Jan 2015 TM02 Termination of appointment of John Russell Mullan as a secretary on 20 January 2015
21 Jan 2015 AP04 Appointment of Aml Registrars Limited as a secretary on 20 January 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 350,000
17 Dec 2014 AP01 Appointment of Mr Richard Gareth Thomas as a director on 15 December 2014
19 Nov 2014 AP03 Appointment of Mr John Russell Mullan as a secretary on 18 November 2014
19 Nov 2014 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 18 November 2014
11 Sep 2014 AP01 Appointment of Mr Nicholas James Cooke as a director on 6 August 2014
11 Sep 2014 TM01 Termination of appointment of Nicholas James Cooke as a director on 15 May 2014
14 Jul 2014 TM01 Termination of appointment of Paul Derek Sawyer as a director on 15 May 2014
14 Jul 2014 AP01 Appointment of Mr Nicholas James Cooke as a director on 15 May 2014
14 Jul 2014 AP01 Appointment of Mr Nauman Anees as a director on 15 May 2014
10 Jul 2014 AP04 Appointment of Aml Registrars Limited as a secretary
10 Jul 2014 AD01 Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG United Kingdom on 10 July 2014
10 Jul 2014 TM02 Termination of appointment of Alpha Capital Compliance Limited as a secretary
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted