About

Registered Number: 02122895
Date of Incorporation: 14/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CURTIS, Patrick 19 July 2018 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.