About

Registered Number: 04205350
Date of Incorporation: 25/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

Tcfb Ltd was setup in 2001, it has a status of "Active". We do not know the number of employees at the organisation. Gerlis, Simone Helen Jane, Gerlis, Jeremy are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERLIS, Jeremy 25 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
GERLIS, Simone Helen Jane 25 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 03 January 2020
AD01 - Change of registered office address 18 November 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
RESOLUTIONS - N/A 16 May 2002
123 - Notice of increase in nominal capital 16 May 2002
363s - Annual Return 29 April 2002
288b - Notice of resignation of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
NEWINC - New incorporation documents 25 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.