• UK
  • TFS DERIVATIVES LIMITED - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

Company Information

Company registration number
04051930
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX UK

Management

Managing Directors
ANDERSON, Michael Jon
BAILLET, Christian Marcel Michel
BRISEBOIS, Francois
WOSTYN, William Pierre Francois Norbert
CANTEENWALA, Javid Soli
FENNELL, Mark Timothy
SCIARD, Thierry Jean Philippe
Company secretaries
LEWIS, Gwilym Alexander Graham

Company Details

Type of Business
ltd
Incorporated
2000-08-14
Age Of Company
2000-08-14 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
Tradition Uk Holdings Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300WXUYR1CMLDQF25
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2024-08-28
Last Date: 2023-08-14

TFS DERIVATIVES LIMITED Company Description

TFS DERIVATIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 04051930. Its current trading status is "live". It was registered 2000-08-14. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Beaufort House .
More information

Get TFS DERIVATIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tfs Derivatives Limited - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

2000-08-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-03-19) - AP03

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  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • accounts-with-accounts-type-full (2023-05-19) - AA

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • capital-cancellation-shares (2023-10-20) - SH06

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • capital-return-purchase-own-shares (2023-10-06) - SH03

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  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • memorandum-articles (2020-03-13) - MA

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • notification-of-a-person-with-significant-control (2020-01-03) - PSC02

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  • resolution (2020-01-20) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-01-03) - PSC07

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  • resolution (2020-01-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • confirmation-statement-with-updates (2020-08-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-31) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • capital-allotment-shares (2019-02-22) - SH01

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  • capital-allotment-shares (2019-04-17) - SH01

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • confirmation-statement-with-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-17) - PSC07

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • change-person-director-company-with-change-date (2018-07-15) - CH01

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  • change-person-director-company-with-change-date (2018-07-11) - CH01

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  • change-person-director-company-with-change-date (2018-07-09) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-full (2017-08-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • change-person-director-company-with-change-date (2016-11-01) - CH01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-20) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • termination-director-company-with-name (2014-07-09) - TM01

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  • termination-director-company-with-name (2014-06-13) - TM01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • termination-director-company-with-name (2012-06-11) - TM01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • change-person-director-company-with-change-date (2012-10-16) - CH01

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  • termination-director-company-with-name (2012-12-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • appoint-person-director-company-with-name (2010-02-27) - AP01

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • appoint-person-director-company-with-name (2010-04-23) - AP01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • appoint-person-director-company-with-name (2010-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-full (2009-08-14) - AA

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-03-11) - 288b

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  • legacy (2009-03-03) - 288b

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  • legacy (2009-02-24) - 288b

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  • legacy (2008-12-19) - 288b

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  • accounts-with-accounts-type-full (2008-09-25) - AA

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  • legacy (2008-08-26) - 288a

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  • legacy (2008-08-21) - 288a

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  • legacy (2008-08-15) - 288c

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-04-21) - 287

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-06-02) - 288c

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  • legacy (2008-04-21) - 353

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  • legacy (2008-07-22) - 288a

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-08-22) - 363s

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  • legacy (2006-05-08) - 288c

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  • legacy (2006-03-29) - 288a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-05-30) - 288a

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-09-07) - 288c

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  • legacy (2006-09-14) - 363s

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  • legacy (2006-05-15) - 288b

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  • legacy (2005-09-01) - 363s

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  • legacy (2005-02-08) - 288b

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-12-19) - 288a

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  • legacy (2005-10-28) - 288b

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2004-09-07) - 363s

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  • legacy (2004-07-07) - 288c

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  • resolution (2003-03-09) - RESOLUTIONS

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  • legacy (2003-02-05) - 288c

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  • legacy (2003-02-24) - 288c

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  • legacy (2003-10-07) - 395

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  • legacy (2003-04-07) - 288a

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  • legacy (2003-04-07) - 288b

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • resolution (2002-02-15) - RESOLUTIONS

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  • legacy (2002-02-15) - 88(2)R

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  • legacy (2002-02-15) - 123

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  • legacy (2002-08-16) - 288a

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  • accounts-with-accounts-type-full (2002-06-15) - AA

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  • legacy (2002-08-29) - 88(2)R

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  • legacy (2002-08-29) - 363s

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  • legacy (2002-08-28) - 88(2)R

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  • legacy (2001-12-05) - 288a

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  • legacy (2001-11-06) - 288a

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  • legacy (2001-10-24) - 88(2)R

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  • legacy (2001-10-15) - 363s

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  • resolution (2001-06-14) - RESOLUTIONS

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  • legacy (2001-06-14) - 123

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  • legacy (2001-06-01) - 288b

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  • legacy (2001-06-01) - 288a

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  • legacy (2001-05-31) - 288a

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  • legacy (2001-08-03) - 225

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  • incorporation-company (2000-08-14) - NEWINC

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