Il 60606
Chicago
Illinois
United States
Secretary Name | Mr Paul Joseph Burke |
---|---|
Status | Current |
Appointed | 24 May 2022(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Mr Scott Fitzpatrick |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(21 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Vanessa Elaine Cruwys |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST |
Director Name | Mr David Gelber |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Clorane Gardens London NW3 7IR |
Director Name | Mr Julian Harding |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Pembroke Square London W8 6PD |
Director Name | Lord Spencer Of Alresford Michael Alan Spencer |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tunstall Hall Snape Road Tunstall Woodbridge Suffolk IP12 2JL |
Director Name | Mr Samir Saffadi |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort House St. Botolph Street London EC3A 7QX |
Director Name | Mr David Charles Pinchin |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor East India House 109-117 Middlesex Street London E1 7JF |
Secretary Name | Ian Robert King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Fernside Great Burches Road Benfleet Essex SS7 3NA |
Secretary Name | Mr Peter Francis Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(1 year, 3 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 24 May 2022) |
Role | Compliance Officer |
Correspondence Address | Beaufort House St. Botolph Street London EC3A 7QX |
Director Name | Mr Jeffrey Adler |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2004(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 October 2005) |
Role | Company Director |
Correspondence Address | 7-8 Bathurst Street Flat 7 London W2 2SD |
Director Name | Mr Michael Saul Leibowitz |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 November 2005(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 August 2007) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor East India House 109-117 Middlesex Street London E1 7JF |
Director Name | Mr Philip George Regan |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Wellington Road Ealing London W5 4UH |
Director Name | Mr Timothy Charles Kidd |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(7 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 2012) |
Role | C F O |
Country of Residence | United Kingdom |
Correspondence Address | Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ |
Director Name | Mr Stephen Andrew Jack |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(8 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QX |
Director Name | Mr Stephen Alan Umpelby |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QX |
Director Name | Ms Samantha Anne Wren |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Mr David Charles Ireland |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 August 2019) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Mr Gregg Peter Cowie |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2022) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | tfsbrokers.com |
---|
Registered Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5.5k at £1 | Tradition Financial Services LTD 55.00% Ordinary |
---|---|
4.5k at £1 | Intercapital LTD 45.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £10,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
6 February 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
---|---|
10 October 2023 | Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023 (2 pages) |
5 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
7 June 2022 | Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 (2 pages) |
6 June 2022 | Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 (1 page) |
8 April 2022 | Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022 (1 page) |
12 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
11 December 2020 | Group of companies' accounts made up to 31 December 2019 (22 pages) |
17 September 2020 | Director's details changed for Mr Gregg Peter Cowie on 18 August 2020 (2 pages) |
3 January 2020 | Notification of Tfs Sa as a person with significant control on 31 December 2019 (2 pages) |
3 January 2020 | Cessation of Tfs Sa as a person with significant control on 31 December 2019 (1 page) |
3 January 2020 | Cessation of Tradition Financial Services Ltd as a person with significant control on 31 December 2019 (1 page) |
3 January 2020 | Notification of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019 (2 pages) |
23 December 2019 | Group of companies' accounts made up to 31 December 2018 (23 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
28 November 2019 | Appointment of Mr Gregg Peter Cowie as a director on 27 November 2019 (2 pages) |
28 August 2019 | Appointment of Mr John Clifford Marchese as a director on 27 August 2019 (2 pages) |
9 August 2019 | Termination of appointment of David Charles Ireland as a director on 8 August 2019 (1 page) |
17 July 2019 | Notification of Intercapital Ltd as a person with significant control on 1 July 2016 (2 pages) |
17 July 2019 | Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (1 page) |
8 February 2019 | Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page) |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
30 January 2018 | Appointment of Mr David Charles Ireland as a director on 30 January 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
17 August 2017 | Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page) |
17 August 2017 | Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
31 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
31 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
9 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
9 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
8 June 2012 | Appointment of Samantha Anne Wren as a director (3 pages) |
8 June 2012 | Appointment of Samantha Anne Wren as a director (3 pages) |
31 May 2012 | Termination of appointment of Timothy Kidd as a director (1 page) |
31 May 2012 | Termination of appointment of Timothy Kidd as a director (1 page) |
12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
10 August 2010 | Appointment of Mr Stephen Alan Umpelby as a director (3 pages) |
10 August 2010 | Appointment of Mr Stephen Alan Umpelby as a director (3 pages) |
3 August 2010 | Termination of appointment of Stephen Jack as a director (1 page) |
3 August 2010 | Termination of appointment of Stephen Jack as a director (1 page) |
23 April 2010 | Appointment of Stephen Andrew Jack as a director (3 pages) |
23 April 2010 | Appointment of Stephen Andrew Jack as a director (3 pages) |
22 March 2010 | Termination of appointment of Philip Regan as a director (1 page) |
22 March 2010 | Termination of appointment of Philip Regan as a director (1 page) |
14 December 2009 | Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 January 2009 | Director appointed timothy charles kidd (2 pages) |
9 January 2009 | Director appointed timothy charles kidd (2 pages) |
7 January 2009 | Appointment terminated director vanessa elaine cruwys (1 page) |
7 January 2009 | Appointment terminated director vanessa elaine cruwys (1 page) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom (1 page) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom (1 page) |
20 November 2008 | Appointment terminated director samir saffadi (1 page) |
20 November 2008 | Appointment terminated director samir saffadi (1 page) |
10 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 November 2008 | Director appointed phillip regan (2 pages) |
10 November 2008 | Director appointed phillip regan (2 pages) |
2 June 2008 | Director's change of particulars / samir saffadi / 21/04/2008 (2 pages) |
2 June 2008 | Director's change of particulars / samir saffadi / 21/04/2008 (2 pages) |
2 June 2008 | Secretary's change of particulars / peter weston / 21/04/2008 (2 pages) |
2 June 2008 | Secretary's change of particulars / peter weston / 21/04/2008 (2 pages) |
15 April 2008 | Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page) |
15 April 2008 | Location of register of members (1 page) |
15 April 2008 | Location of register of members (1 page) |
7 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
7 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Declaration of shares redemption:auditor's report (4 pages) |
25 October 2007 | Resolutions
|
25 October 2007 | Declaration of shares redemption:auditor's report (4 pages) |
25 October 2007 | Resolutions
|
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
10 January 2007 | Return made up to 11/12/06; full list of members (9 pages) |
10 January 2007 | Return made up to 11/12/06; full list of members (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
7 September 2006 | Secretary's particulars changed (1 page) |
7 September 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
4 January 2006 | Return made up to 11/12/05; full list of members (8 pages) |
4 January 2006 | Return made up to 11/12/05; full list of members (8 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
23 December 2004 | Return made up to 11/12/04; full list of members (9 pages) |
23 December 2004 | Return made up to 11/12/04; full list of members (9 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
6 April 2004 | Resolutions
|
6 April 2004 | Resolutions
|
19 December 2003 | Return made up to 11/12/03; full list of members (9 pages) |
19 December 2003 | Return made up to 11/12/03; full list of members (9 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | Secretary resigned (1 page) |
5 February 2003 | Director's particulars changed (1 page) |
5 February 2003 | Director's particulars changed (1 page) |
25 January 2003 | Return made up to 11/12/02; full list of members (9 pages) |
25 January 2003 | Return made up to 11/12/02; full list of members (9 pages) |
29 May 2002 | Statement of affairs (9 pages) |
29 May 2002 | Ad 11/03/02--------- £ si 2239998@1=2239998 £ ic 2/2240000 (2 pages) |
29 May 2002 | Statement of affairs (9 pages) |
29 May 2002 | Ad 11/03/02--------- £ si 2239998@1=2239998 £ ic 2/2240000 (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New secretary appointed (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New secretary appointed (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
2 January 2002 | New director appointed (1 page) |
11 December 2001 | Incorporation (20 pages) |
11 December 2001 | Incorporation (20 pages) |