TFSN Global Ltd

Company Name	TFSN Global Ltd
Company Status	Dissolved
Company Number	11436681
Category	Private Limited Company
Incorporation Date	27 June 2018(5 years, 9 months ago)
Dissolution Date	19 October 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Duncan Bendall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2018(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mrs Fiona Bendall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Edward Michael Rieu
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2018(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2020)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Hon Bruce Billson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2019(8 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	38 Berkeley Square London W1J 5AE

Director Name	Mr Mark Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Ronald Downey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(8 months, 1 week after company formation)
Appointment Duration	7 months (resigned 02 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Miss Deborah Rayner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(8 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Fiona Shand
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2019(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Ms Chrystal Siersma
Status	Resigned
Appointed	01 March 2019(8 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Neha Hiranandani
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2019(10 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Sonia Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(1 year, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 601 International House 223 Regent Street London W1B 2QD

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	26 December

Filing History

19 October 2022	Final Gazette dissolved following liquidation (1 page)
19 July 2022	Return of final meeting in a creditors' voluntary winding up (20 pages)
31 July 2021	Liquidators' statement of receipts and payments to 25 May 2021 (18 pages)
4 June 2020	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 June 2020 (2 pages)
3 June 2020	Statement of affairs (8 pages)
3 June 2020	Appointment of a voluntary liquidator (3 pages)
3 June 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (8 pages)
20 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2020	Change of share class name or designation (2 pages)
25 March 2020	Termination of appointment of Neha Hiranandani as a director on 9 March 2020 (1 page)
25 March 2020	Termination of appointment of Edward Michael Rieu as a director on 9 March 2020 (1 page)
24 March 2020	Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page)
10 March 2020	Change of share class name or designation (2 pages)
10 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2020	Termination of appointment of Deborah Rayner as a director on 20 February 2020 (1 page)
5 March 2020	Previous accounting period extended from 30 June 2019 to 27 December 2019 (1 page)
10 February 2020	Particulars of variation of rights attached to shares (3 pages)
10 February 2020	Change of share class name or designation (2 pages)
10 February 2020	Second filing of Confirmation Statement dated 25/04/2019 (10 pages)
10 February 2020	Particulars of variation of rights attached to shares (3 pages)
10 February 2020	Particulars of variation of rights attached to shares (3 pages)
10 February 2020	Change of share class name or designation (2 pages)
10 February 2020	Change of share class name or designation (2 pages)
10 February 2020	Change of share class name or designation (2 pages)
10 February 2020	Particulars of variation of rights attached to shares (3 pages)
10 February 2020	Change of share class name or designation (2 pages)
10 February 2020	Particulars of variation of rights attached to shares (3 pages)
10 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 8.6 of articles of association shall not apply to growth shares held by fiona shand and that they will not be redsignated and will remain as growth shares. 31/01/2020 (1 page)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 7 May 2019 GBP 244.19528 (9 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 10 April 2019 GBP 222.99590 (9 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 7 May 2019 GBP 244.86160 (9 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 215.66632 (9 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 7 May 2019 GBP 243.52896 (9 pages)
30 January 2020	Statement of capital following an allotment of shares on 7 May 2019 GBP 251.73808 (6 pages)
30 January 2020	Sub-division of shares on 12 December 2018 (5 pages)
30 January 2020	Statement of capital following an allotment of shares on 1 March 2019 GBP 215 (5 pages)
13 January 2020	Termination of appointment of Fiona Shand as a director on 8 January 2020 (1 page)
9 January 2020	Appointment of Ms Fiona Shand as a director on 1 March 2019 (2 pages)
10 December 2019	Termination of appointment of Sonia Brown as a director on 5 December 2019 (1 page)
13 November 2019	Second filing to change the details of Fiona Bendall as a person with significant control (8 pages)
13 November 2019	Second filing to change the details of Fiona Bendall as a director (6 pages)
6 November 2019	Director's details changed for Sonia Brown on 5 November 2019 (2 pages)
31 October 2019	Termination of appointment of Ronald Downey as a director on 2 October 2019 (1 page)
28 October 2019	Appointment of Sonia Brown as a director on 28 October 2019 (2 pages)
18 September 2019	Termination of appointment of Mark Davies as a director on 14 August 2019 (1 page)
9 September 2019	Termination of appointment of Chrystal Siersma as a secretary on 27 August 2019 (1 page)
5 August 2019	Director's details changed for Mrs Fiona Bendall on 24 July 2019 ANNOTATION Clarification a second filed CH01 was registered on 13/11/2019. (3 pages)
5 August 2019	Change of details for Mrs Fiona Bendall as a person with significant control on 24 July 2019 ANNOTATION Clarification a second filed PSC04 was registered on 13/11/2019. (6 pages)
31 July 2019	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 31 July 2019 (2 pages)
28 June 2019	Termination of appointment of Bruce Billson as a director on 28 May 2019 (1 page)
7 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 June 2019	Particulars of variation of rights attached to shares (3 pages)
3 June 2019	Second filing of Confirmation Statement dated 25/04/2019 (10 pages)
3 June 2019	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 222.15936 (9 pages)
20 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 251.73808 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020. (5 pages)
14 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 251.07176 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020. (5 pages)
13 May 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 229.87238 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020. (5 pages)
13 May 2019	Appointment of Ms Chrystal Siersma as a secretary on 1 March 2019 (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 250.40544 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020. (5 pages)
13 May 2019	Appointment of Ms Neha Hiranandani as a director on 3 May 2019 (2 pages)
9 May 2019	Appointment of Miss Deborah Rayner as a director on 1 March 2019 (2 pages)
9 May 2019	Appointment of Mr Mark Davies as a director on 1 March 2019 (2 pages)
9 May 2019	Appointment of Mr Ronald Downey as a director on 1 March 2019 (2 pages)
9 May 2019	Appointment of The Hon Bruce Billson as a director on 1 March 2019 (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 215 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019,and 04/02/2020. (4 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/06/2019 and a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/02/2020. (6 pages)
18 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 December 2018	Appointment of Mr Edward Michael Rieu as a director on 16 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
27 June 2018	Incorporation Statement of capital on 2018-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

TFSN Global Ltd

Business Activity

Directors

Location

Accounts

Filing History

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