About

Registered Number: 08742010
Date of Incorporation: 22/10/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 18th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF,

 

Total Finance Corporate Services Ltd was founded on 22 October 2013. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBE, Alexandre 19 September 2017 - 1
L'HENORET, Cedric 15 February 2019 - 1
LEBOUVIER, Eric Louis Ange 07 December 2018 - 1
BEN HAMIDA, Noubi 29 November 2013 17 August 2015 1
DEFFONTAINES, Martin Pierre Gérard 29 November 2013 13 April 2015 1
DEPRAZ, Olivier 01 October 2016 15 February 2019 1
KETTENMEYER, Laurent 20 August 2015 06 December 2018 1
SANGSTER, Michael Denis 13 April 2015 15 February 2019 1
SAVATTIER, Benoit Henri Emile 20 August 2015 08 August 2017 1
WARN, Brendan Michael 15 February 2019 26 June 2019 1
WOLKENSTEIN, Marie-Sophie 29 November 2013 17 August 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 27 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 11 July 2019
TM01 - Termination of appointment of director 10 July 2019
AP01 - Appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 18 June 2018
AD01 - Change of registered office address 16 January 2018
CS01 - N/A 26 October 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 17 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 November 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 26 May 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 14 November 2014
AA01 - Change of accounting reference date 04 July 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
SH01 - Return of Allotment of shares 14 March 2014
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.