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TYMAN FINANCIAL SERVICES LIMITED

Company number 10584252

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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)
10 May 2019	AP01	Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019	View PDF Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Louis Leslie Alexander Eperjesi as a director on 1 April 2019	View PDF Termination of appointment of Louis Leslie Alexander Eperjesi as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
21 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH02	Consolidation of shares on 25 April 2018	View PDF Consolidation of shares on 25 April 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2018	SH14	Redenomination of shares. Statement of capital 25 April 2018 GBP 3,000,051 USD 110,000,000	View PDF Redenomination of shares. Statement of capital 25 April 2018 GBP 3,000,051 USD 110,000,000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 GBP 3,000,001 USD 110,000,050	View PDF Statement of capital on 25 April 2018 GBP 3,000,001 USD 110,000,050 - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	CAP-SS	Solvency Statement dated 24/04/18	View PDF Solvency Statement dated 24/04/18 - link opens in a new window - 1 page (1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 3,000,001 USD 160,000,000	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 3,000,001 USD 160,000,000 - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 1	View PDF Incorporation Statement of capital on 2017-01-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

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