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TC GLOBAL FINANCE UK LIMITED

Company number 12240506

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AD01	Registered office address changed from 50 Weymouth Mews London W1G 7EH England to 7 Hatton Street London NW8 8PL on 2 October 2024	View PDF Registered office address changed from 50 Weymouth Mews London W1G 7EH England to 7 Hatton Street London NW8 8PL on 2 October 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Claire Susskind as a director on 22 December 2022	View PDF Termination of appointment of Claire Susskind as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Shaun Budlender as a director on 1 December 2022	View PDF Appointment of Mr Shaun Budlender as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022	View PDF Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Ms. Claire Susskind as a director on 30 June 2022	View PDF Appointment of Ms. Claire Susskind as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
06 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	AP01	Appointment of Mr Roberto Rossi as a director on 10 February 2021	View PDF Appointment of Mr Roberto Rossi as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	TM01	Termination of appointment of Jonathan Mark Schneider as a director on 23 June 2020	View PDF Termination of appointment of Jonathan Mark Schneider as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Paul Jerome Miller as a director on 1 February 2020	View PDF Appointment of Paul Jerome Miller as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Jonathan Mark Schneider as a director on 1 February 2020	View PDF Appointment of Mr Jonathan Mark Schneider as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AD01	Registered office address changed from 50 Weymouth Mews London W1G 7LS United Kingdom to 50 Weymouth Mews London W1G 7EH on 3 October 2019	View PDF Registered office address changed from 50 Weymouth Mews London W1G 7LS United Kingdom to 50 Weymouth Mews London W1G 7EH on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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TC GLOBAL FINANCE UK LIMITED

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