Founded in 1994, T.B.I. Financial Services Ltd has its registered office in Elgar Road South, Reading, it's status is listed as "Active". The companies directors are Denniss, Kevin Lindsay, Watt, David Macdonald. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNISS, Kevin Lindsay | 07 April 1994 | 31 March 1999 | 1 |
WATT, David Macdonald | 01 September 1998 | 01 November 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 27 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH03 - Change of particulars for secretary | 26 March 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 27 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2007 | |
AA - Annual Accounts | 20 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
363a - Annual Return | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 12 August 2002 | |
AUD - Auditor's letter of resignation | 11 June 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
RESOLUTIONS - N/A | 21 April 1999 | |
169 - Return by a company purchasing its own shares | 21 April 1999 | |
363s - Annual Return | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 14 April 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 27 May 1997 | |
395 - Particulars of a mortgage or charge | 09 January 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 31 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
AA - Annual Accounts | 11 August 1995 | |
363s - Annual Return | 27 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 21 December 1994 | |
287 - Change in situation or address of Registered Office | 25 May 1994 | |
395 - Particulars of a mortgage or charge | 12 May 1994 | |
395 - Particulars of a mortgage or charge | 11 May 1994 | |
288 - N/A | 15 April 1994 | |
NEWINC - New incorporation documents | 07 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 January 1997 | Outstanding |
N/A |
Assignment and charge | 06 May 1994 | Fully Satisfied |
N/A |
Debenture | 06 May 1994 | Fully Satisfied |
N/A |