Tfpl Financial Services Ltd was registered on 14 April 1987, it's status is listed as "Active". There is only one director listed for this organisation. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS, Patrick | 19 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 07 May 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
AP03 - Appointment of secretary | 03 October 2018 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 16 May 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
PSC02 - N/A | 01 March 2018 | |
PSC07 - N/A | 01 March 2018 | |
MR01 - N/A | 14 August 2017 | |
MR04 - N/A | 14 August 2017 | |
MR04 - N/A | 14 August 2017 | |
MR04 - N/A | 25 July 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
MR01 - N/A | 28 June 2017 | |
MR01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 06 July 2015 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
AA - Annual Accounts | 08 July 2014 | |
MR04 - N/A | 29 May 2014 | |
MR01 - N/A | 21 May 2014 | |
AR01 - Annual Return | 19 May 2014 | |
CERTNM - Change of name certificate | 29 November 2013 | |
CONNOT - N/A | 29 November 2013 | |
RESOLUTIONS - N/A | 27 November 2013 | |
CONNOT - N/A | 27 November 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
TM02 - Termination of appointment of secretary | 06 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
MG01 - Particulars of a mortgage or charge | 30 July 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 25 March 2011 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH03 - Change of particulars for secretary | 11 August 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 16 May 2008 | |
395 - Particulars of a mortgage or charge | 13 December 2007 | |
RESOLUTIONS - N/A | 06 December 2007 | |
RESOLUTIONS - N/A | 06 December 2007 | |
MEM/ARTS - N/A | 06 December 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2007 | |
287 - Change in situation or address of Registered Office | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 05 July 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 16 August 2004 | |
363a - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 17 June 2003 | |
363a - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363a - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363a - Annual Return | 31 May 2001 | |
287 - Change in situation or address of Registered Office | 17 May 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363a - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363a - Annual Return | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
AA - Annual Accounts | 15 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
363a - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 07 August 1997 | |
363a - Annual Return | 02 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
AA - Annual Accounts | 20 October 1996 | |
287 - Change in situation or address of Registered Office | 13 September 1996 | |
363a - Annual Return | 21 May 1996 | |
288 - N/A | 16 January 1996 | |
363x - Annual Return | 26 May 1995 | |
AA - Annual Accounts | 02 May 1995 | |
288 - N/A | 10 February 1995 | |
288 - N/A | 10 November 1994 | |
AA - Annual Accounts | 20 July 1994 | |
363x - Annual Return | 20 May 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 18 January 1994 | |
288 - N/A | 22 November 1993 | |
AA - Annual Accounts | 24 August 1993 | |
288 - N/A | 14 July 1993 | |
363x - Annual Return | 19 May 1993 | |
AA - Annual Accounts | 08 September 1992 | |
363x - Annual Return | 13 May 1992 | |
288 - N/A | 23 January 1992 | |
288 - N/A | 11 December 1991 | |
AA - Annual Accounts | 27 September 1991 | |
363x - Annual Return | 05 June 1991 | |
288 - N/A | 02 June 1991 | |
288 - N/A | 21 December 1990 | |
CERTNM - Change of name certificate | 19 December 1990 | |
RESOLUTIONS - N/A | 04 December 1990 | |
RESOLUTIONS - N/A | 04 September 1990 | |
AA - Annual Accounts | 04 September 1990 | |
288 - N/A | 29 August 1990 | |
363 - Annual Return | 08 June 1990 | |
AA - Annual Accounts | 05 April 1990 | |
288 - N/A | 23 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1990 | |
288 - N/A | 17 November 1989 | |
288 - N/A | 17 November 1989 | |
363 - Annual Return | 13 October 1989 | |
287 - Change in situation or address of Registered Office | 07 August 1989 | |
288 - N/A | 02 June 1989 | |
288 - N/A | 28 April 1989 | |
AUD - Auditor's letter of resignation | 13 April 1989 | |
363 - Annual Return | 25 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1989 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
288 - N/A | 20 July 1988 | |
288 - N/A | 08 July 1988 | |
288 - N/A | 20 April 1988 | |
287 - Change in situation or address of Registered Office | 20 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1987 | |
PUC 5 - N/A | 01 December 1987 | |
RESOLUTIONS - N/A | 20 November 1987 | |
287 - Change in situation or address of Registered Office | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
MEM/ARTS - N/A | 16 September 1987 | |
RESOLUTIONS - N/A | 04 August 1987 | |
288 - N/A | 31 July 1987 | |
288 - N/A | 31 July 1987 | |
287 - Change in situation or address of Registered Office | 31 July 1987 | |
CERTNM - Change of name certificate | 29 July 1987 | |
CERTINC - N/A | 14 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2017 | Outstanding |
N/A |
A registered charge | 26 June 2017 | Fully Satisfied |
N/A |
A registered charge | 26 June 2017 | Fully Satisfied |
N/A |
A registered charge | 12 May 2014 | Fully Satisfied |
N/A |
Security agreement | 18 July 2012 | Fully Satisfied |
N/A |
Composite debenture | 03 December 2007 | Fully Satisfied |
N/A |