TFS DERIVATIVES LIMITED

04051930
BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QX

Documents

Documents
Date Category Description Pages
04 Dec 2024 auditors Auditors Resignation Company 1 Buy now
03 Oct 2024 capital Return of Allotment of shares 3 Buy now
18 Sep 2024 officers Appointment of director (Mr Christophe Jean Hemon) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Thierry Jean Philippe Sciard) 2 Buy now
05 Sep 2024 accounts Annual Accounts 47 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2024 officers Appointment of director (Mr Iain Alexander Cummings) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Francois Brisebois) 2 Buy now
07 May 2024 accounts Annual Accounts 47 Buy now
07 May 2024 capital Return of Allotment of shares 3 Buy now
19 Mar 2024 officers Appointment of secretary (Mr Gwilym Alexander Graham Lewis) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Tristan De Saint Ouen) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Thierry Jean Philippe Sciard) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Catherine Bienstock) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Martin Abbott) 1 Buy now
19 Dec 2023 officers Appointment of director (Mr Mark Timothy Fennell) 2 Buy now
20 Oct 2023 capital Notice of cancellation of shares 6 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2023 capital Return of purchase of own shares 4 Buy now
20 Sep 2023 officers Termination of appointment of director (Stevan Vjestica) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Michael Saul Leibowitz) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Angus John Drennan Wink) 1 Buy now
19 May 2023 accounts Annual Accounts 52 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Martin Lau) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Javid Soli Canteenwala) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Herve Pierre Benoit Carmen De Carmoy) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Christopher Stewart Rutt) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 50 Buy now
30 Dec 2020 accounts Annual Accounts 48 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 officers Appointment of director (Mr Tristan De Saint Ouen) 2 Buy now
26 May 2020 officers Appointment of director (Mr Christopher Stewart Rutt) 2 Buy now
22 May 2020 officers Termination of appointment of director (Daniel Craig Marcus) 1 Buy now
31 Mar 2020 officers Appointment of secretary (Mr Martin Lau) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Peter Francis Weston) 1 Buy now
13 Mar 2020 incorporation Memorandum Articles 17 Buy now
10 Mar 2020 officers Appointment of director (Mr Angus John Drennan Wink) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Malcolm Graham Mccaig) 1 Buy now
28 Feb 2020 officers Appointment of director (Ms Catherine Bienstock) 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 resolution Resolution 1 Buy now
17 Jan 2020 resolution Resolution 1 Buy now
03 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2019 accounts Annual Accounts 41 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 capital Return of Allotment of shares 3 Buy now
22 Feb 2019 capital Return of Allotment of shares 3 Buy now
08 Feb 2019 officers Termination of appointment of director (Stephen Alan Umpelby) 1 Buy now
21 Sep 2018 accounts Annual Accounts 37 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2018 officers Change of particulars for director (Mr Malcolm Graham Mccaig) 2 Buy now
11 Jul 2018 officers Change of particulars for director (Herve Pierre Benoit Carmen De Carmoy) 2 Buy now
09 Jul 2018 officers Change of particulars for director (Mr William Pierre Francois Norbert Wostyn) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Stuart Charley Guy Tully) 1 Buy now
21 Aug 2017 accounts Annual Accounts 34 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 officers Change of particulars for director (Mr Daniel Craig Marcus) 2 Buy now
08 Sep 2016 accounts Annual Accounts 39 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2015 accounts Annual Accounts 22 Buy now
17 Aug 2015 annual-return Annual Return 15 Buy now
03 Mar 2015 officers Appointment of director (Martin Abbott) 3 Buy now
31 Aug 2014 accounts Annual Accounts 22 Buy now
20 Aug 2014 annual-return Annual Return 14 Buy now
20 Aug 2014 officers Appointment of director (Stevan Vjestica) 3 Buy now
13 Aug 2014 officers Appointment of director (Mr Michael Jon Anderson) 3 Buy now
09 Jul 2014 officers Termination of appointment of director (Joe Tighe) 1 Buy now
13 Jun 2014 officers Termination of appointment of director (Rupert Hodges) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Christian Marcel Michel Baillet) 2 Buy now
17 Dec 2013 officers Appointment of director (Malcolm Graham Mccaig) 3 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Michael Saul Leibowitz) 2 Buy now
01 Oct 2013 officers Change of particulars for director (Herve Pierre Benoit Carmen De Carmoy) 2 Buy now
15 Aug 2013 annual-return Annual Return 13 Buy now
14 Aug 2013 accounts Annual Accounts 22 Buy now
15 May 2013 officers Appointment of director (Mr Joe Michael Tighe) 3 Buy now
02 May 2013 officers Appointment of director (Stuart Charley Guy Tully) 3 Buy now
01 May 2013 officers Appointment of director (Christian Marcel Michel Baillet) 4 Buy now
01 May 2013 officers Appointment of director (Herve Pierre Benoit Carmen De Carmoy) 3 Buy now
25 Apr 2013 officers Appointment of director (Mr Daniel Craig Marcus) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Michael Saul Leibowitz) 2 Buy now
28 Dec 2012 officers Termination of appointment of director (Bruce Collins) 1 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Michael Saul Leibowitz) 2 Buy now
13 Sep 2012 accounts Annual Accounts 21 Buy now
16 Aug 2012 annual-return Annual Return 9 Buy now
02 Jul 2012 officers Termination of appointment of director (Edmond Warner) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Stephen Jack) 1 Buy now
05 Apr 2012 officers Appointment of director (Rupert David Hodges) 3 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
16 Aug 2011 annual-return Annual Return 10 Buy now
02 Sep 2010 officers Appointment of director (Mr Stephen Alan Umpelby) 3 Buy now
16 Aug 2010 annual-return Annual Return 9 Buy now
21 May 2010 accounts Annual Accounts 17 Buy now
23 Apr 2010 officers Appointment of director (Stephen Andrew Jack) 3 Buy now
24 Mar 2010 officers Termination of appointment of director (Philip Regan) 1 Buy now
27 Feb 2010 officers Appointment of director (Edmond William Warner) 3 Buy now
14 Aug 2009 accounts Annual Accounts 18 Buy now