| Company Name | TFG UK Re Ltd. |
|---|---|
| Director | Reade Eugene Griffith |
| Company Status | Active |
| Company Number | 07516836 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Reade Eugene Griffith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tetragon Financial Group Master Fund LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£329,163 |
| Current Liabilities | £428,792 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 14 February 2020 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 12 February 2019 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4 Sloane Terrace London SW1X 9DQ (1 page) |
| 12 February 2019 | Register(s) moved to registered office address 4 Sloane Terrace London SW1X 9DQ (1 page) |
| 16 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 February 2017 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 14 February 2017 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 14 February 2017 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 14 February 2017 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 11 December 2015 | Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 (2 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 8 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 3 February 2011 | Incorporation (20 pages) |
| 3 February 2011 | Incorporation (20 pages) |