TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED

Company number SC206142

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	(6 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Nathan James Mclean Imlach as a director on 1 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 1 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Edward James Moore as a director on 1 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Ian Elkington as a director on 1 November 2019	(2 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(6 pages)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
04 Feb 2019	PSC05	Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(10 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
09 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 May 2016	(18 pages)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(5 pages)
06 May 2016	CH01	Director's details changed for Mr Mark Antony Smith on 6 May 2016	(3 pages)
06 May 2016	CH01	Director's details changed for Mr Ian Thomas Mattioli on 6 May 2016	(2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,676,744	(4 pages)
01 Dec 2015	SH19	Statement of capital on 1 December 2015 GBP 1	(4 pages)
01 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
01 Dec 2015	SH20	Statement by Directors	(2 pages)