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TF GLOBAL MARKETS (UK) LIMITED - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 09042646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St. Mary Axe
- London
- EC3A 8BE
- England 70 St. Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- ADAT, Mohamed Amin
- ANEES, Faizan
- ANEES, Nauman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-15
- Age Of Company 2014-05-15 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Faizan Anees
- Mr Nauman Anees
- Mr Faizan Anees
- Mr Nauman Anees
- Tf Global Markets (Aust) Pty
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800X5TXMTFMJMH568
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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TF GLOBAL MARKETS (UK) LIMITED Company Description
- TF GLOBAL MARKETS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09042646. Its current trading status is "live". It was registered 2014-05-15. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at 70 St. Mary Axe .
Get TF GLOBAL MARKETS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tf Global Markets (Uk) Limited - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2014-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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accounts-with-accounts-type-full (2019-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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capital-allotment-shares (2018-08-29) - SH01
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capital-allotment-shares (2018-07-31) - SH01
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capital-allotment-shares (2018-06-29) - SH01
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confirmation-statement-with-updates (2018-06-04) - CS01
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capital-allotment-shares (2018-06-01) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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capital-allotment-shares (2015-01-19) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-01-21) - AP04
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-account-reference-date-company-current-shortened (2015-06-11) - AA01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-05-15) - NEWINC
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termination-secretary-company-with-name (2014-07-10) - TM02
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
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appoint-corporate-secretary-company-with-name (2014-07-10) - AP04
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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appoint-person-director-company-with-name-date (2014-12-17) - AP01