Tf Global Markets (UK) Limited

Company Name	Tf Global Markets (UK) Limited
Company Status	Active
Company Number	09042646
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nauman Anees
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	15 May 2014(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH

Director Name	Mr Faizan Anees
Date of Birth	November 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 January 2015(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH

Director Name	Mr Michael Patrick Herron
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 2 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Mohamed Amin Adat
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH

Director Name	Mr Paul Derek Sawyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Director Name	Mr Nicholas James Cooke
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 April 2015)
Role	Director Of Sales And Operations
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Secretary Name	Mr John Russell Mullan
Status	Resigned
Appointed	18 November 2014(6 months, 1 week after company formation)
Appointment Duration	2 months (resigned 20 January 2015)
Role	Company Director
Correspondence Address	Willow Cottage Longlands Road East Wittering Chichester West Sussex PO20 8DD

Director Name	Mr Richard Gareth Thomas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	432 Hunt Lane Manhasset Ny 11030

Director Name	Mr James Matthew Raiski
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2016)
Role	Head Of Institutional Sales
Country of Residence	England
Correspondence Address	Level 2 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Harshad Subhash Kale
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 March 2015(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2022)
Role	Accountant
Country of Residence	Australia
Correspondence Address	70 70 St Mary Axe Hana London EC3A 8BE

Director Name	Mr Yan Li
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 October 2015(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 2016)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Level 2 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Michael Patrick Herron
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 2 2 Copthall Avenue London EC2R 7DA

Director Name	Mr John Francis Robinson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 2 2 Copthall Avenue London EC2R 7DA

Secretary Name	Alpha Capital Compliance Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Correspondence Address	26 Crown Hill Rayleigh Essex SS6 7HG

Secretary Name	AML Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2016)
Correspondence Address	Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Location

Registered Address	35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

850k at £1	Tf Global Markets (Aust) Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£427,996
Cash	£416,857
Current Liabilities	£36,920

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (10 months, 1 week ago)
Next Return Due	22 July 2024 (2 months, 1 week from now)

Charges

30 July 2021	Delivered on: 4 August 2021 Persons entitled: SC210050, Llc Classification: A registered charge Outstanding

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (27 pages)
31 August 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
31 August 2023	Registered office address changed from 70 70 st Mary Axe Hana London EC3A 8BE United Kingdom to 70 st. Mary Axe London EC3A 8BE on 31 August 2023 (1 page)
7 November 2022	Termination of appointment of Harshad Subhash Kale as a director on 31 October 2022 (1 page)
16 September 2022	Full accounts made up to 31 December 2021 (27 pages)
10 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (26 pages)
4 August 2021	Registration of charge 090426460001, created on 30 July 2021 (20 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (26 pages)
19 October 2020	Registered office address changed from 30 City Road 4th Floor London EC1Y 2AY England to 70 70 st Mary Axe Hana London EC3A 8BE on 19 October 2020 (1 page)
13 July 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
13 September 2019	Full accounts made up to 31 December 2018 (24 pages)
2 September 2019	Registered office address changed from Level 2 2 Copthall Avenue London EC2R 7DA England to 30 City Road 4th Floor London EC1Y 2AY on 2 September 2019 (1 page)
4 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
20 May 2019	Director's details changed for Mr Mohamed Amin Adat on 20 May 2019 (2 pages)
18 December 2018	Appointment of Mr Mohamed Amin Adat as a director on 5 December 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
29 August 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 2,050,000 (3 pages)
31 July 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,700,000 (3 pages)
29 June 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,600,000 (3 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
1 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 850,000 (3 pages)
15 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 June 2017	Termination of appointment of Michael Patrick Herron as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Michael Patrick Herron as a director on 31 May 2017 (1 page)
11 May 2017	Termination of appointment of John Francis Robinson as a director on 14 April 2017 (1 page)
11 May 2017	Termination of appointment of John Francis Robinson as a director on 14 April 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (24 pages)
2 May 2017	Full accounts made up to 31 December 2016 (24 pages)
15 September 2016	Full accounts made up to 31 December 2015 (27 pages)
15 September 2016	Full accounts made up to 31 December 2015 (27 pages)
15 September 2016	Termination of appointment of Aml Registrars Limited as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Aml Registrars Limited as a secretary on 15 September 2016 (1 page)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
2 August 2016	Termination of appointment of Yan Li as a director on 22 July 2016 (1 page)
2 August 2016	Termination of appointment of Yan Li as a director on 22 July 2016 (1 page)
2 June 2016	Appointment of Mr John Francis Robinson as a director on 7 March 2016 (2 pages)
2 June 2016	Appointment of Mr John Francis Robinson as a director on 7 March 2016 (2 pages)
25 May 2016	Termination of appointment of James Matthew Raiski as a director on 3 May 2016 (1 page)
25 May 2016	Termination of appointment of James Matthew Raiski as a director on 3 May 2016 (1 page)
20 April 2016	Appointment of Mr Michael Patrick Herron as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Michael Patrick Herron as a director on 17 December 2015 (1 page)
20 April 2016	Appointment of Mr Michael Patrick Herron as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Michael Patrick Herron as a director on 17 December 2015 (1 page)
15 April 2016	Appointment of Mr Michael Patrick Herron as a director on 17 December 2015 (2 pages)
15 April 2016	Appointment of Mr Michael Patrick Herron as a director on 17 December 2015 (2 pages)
7 January 2016	Appointment of Mr Yan Li as a director on 19 October 2015 (2 pages)
7 January 2016	Appointment of Mr Yan Li as a director on 19 October 2015 (2 pages)
6 October 2015	Full accounts made up to 31 May 2015 (18 pages)
6 October 2015	Full accounts made up to 31 May 2015 (18 pages)
18 September 2015	Appointment of Mr Faizan Anees as a director on 1 January 2015 (2 pages)
18 September 2015	Appointment of Mr Faizan Anees as a director on 1 January 2015 (2 pages)
2 September 2015	Registered office address changed from 107 Cheapside London EC2V 6DN to Level 2 2 Copthall Avenue London EC2R 7DA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 107 Cheapside London EC2V 6DN to Level 2 2 Copthall Avenue London EC2R 7DA on 2 September 2015 (1 page)
24 July 2015	Director's details changed for Mr James Matthew Raiski on 22 July 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 850,000 (4 pages)
24 July 2015	Director's details changed for Mr James Matthew Raiski on 22 July 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 850,000 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 850,000 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 850,000 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 850,000 (3 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 350,000 (5 pages)
11 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 350,000 (5 pages)
11 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
8 May 2015	Termination of appointment of Nicholas James Cooke as a director on 27 April 2015 (1 page)
8 May 2015	Termination of appointment of Richard Gareth Thomas as a director on 27 April 2015 (1 page)
8 May 2015	Termination of appointment of Richard Gareth Thomas as a director on 27 April 2015 (1 page)
8 May 2015	Termination of appointment of Nicholas James Cooke as a director on 27 April 2015 (1 page)
20 April 2015	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 107 Cheapside London EC2V 6DN on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 107 Cheapside London EC2V 6DN on 20 April 2015 (1 page)
6 March 2015	Appointment of Mr Harshad Subhash Kale as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Harshad Subhash Kale as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Harshad Subhash Kale as a director on 6 March 2015 (2 pages)
29 January 2015	Appointment of Mr James Matthew Raiski as a director on 23 January 2015 (2 pages)
29 January 2015	Appointment of Mr James Matthew Raiski as a director on 23 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Russell Mullan as a secretary on 20 January 2015 (1 page)
21 January 2015	Appointment of Aml Registrars Limited as a secretary on 20 January 2015 (2 pages)
21 January 2015	Appointment of Aml Registrars Limited as a secretary on 20 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Russell Mullan as a secretary on 20 January 2015 (1 page)
19 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 350,000 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 350,000 (3 pages)
17 December 2014	Appointment of Mr Richard Gareth Thomas as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Richard Gareth Thomas as a director on 15 December 2014 (2 pages)
19 November 2014	Appointment of Mr John Russell Mullan as a secretary on 18 November 2014 (2 pages)
19 November 2014	Appointment of Mr John Russell Mullan as a secretary on 18 November 2014 (2 pages)
19 November 2014	Termination of appointment of Aml Registrars Limited as a secretary on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of Aml Registrars Limited as a secretary on 18 November 2014 (1 page)
11 September 2014	Termination of appointment of Nicholas James Cooke as a director on 15 May 2014 (1 page)
11 September 2014	Appointment of Mr Nicholas James Cooke as a director on 6 August 2014 (2 pages)
11 September 2014	Appointment of Mr Nicholas James Cooke as a director on 6 August 2014 (2 pages)
11 September 2014	Termination of appointment of Nicholas James Cooke as a director on 15 May 2014 (1 page)
11 September 2014	Appointment of Mr Nicholas James Cooke as a director on 6 August 2014 (2 pages)
14 July 2014	Appointment of Mr Nicholas James Cooke as a director on 15 May 2014 (2 pages)
14 July 2014	Appointment of Mr Nicholas James Cooke as a director on 15 May 2014 (2 pages)
14 July 2014	Termination of appointment of Paul Derek Sawyer as a director on 15 May 2014 (1 page)
14 July 2014	Appointment of Mr Nauman Anees as a director on 15 May 2014 (2 pages)
14 July 2014	Termination of appointment of Paul Derek Sawyer as a director on 15 May 2014 (1 page)
14 July 2014	Appointment of Mr Nauman Anees as a director on 15 May 2014 (2 pages)
10 July 2014	Appointment of Aml Registrars Limited as a secretary (2 pages)
10 July 2014	Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG United Kingdom on 10 July 2014 (1 page)
10 July 2014	Termination of appointment of Alpha Capital Compliance Limited as a secretary (1 page)
10 July 2014	Termination of appointment of Alpha Capital Compliance Limited as a secretary (1 page)
10 July 2014	Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG United Kingdom on 10 July 2014 (1 page)
10 July 2014	Appointment of Aml Registrars Limited as a secretary (2 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tf Global Markets (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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