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TFS VOLBROKER LIMITED
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TFS VOLBROKER LIMITED: Filings

    • Overview

    Company NameTFS VOLBROKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04025995
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TFS VOLBROKER LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Mark Jeremy Taylor as a director on Feb 11, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 24, 2026Replaced A replacement AP01 was registered 24/04/2026 as the original contained an error

    Termination of appointment of Simon George Manwaring as a director on Feb 11, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed tfs-icap LIMITED\certificate issued on 28/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2025

    		RES15

    Director's details changed for Mr Tom Milligan on Jan 14, 2026

    		2 pagesCH01

    Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025

    		1 pagesAD01

    Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QX to 110 Bishopsgate Bishopsgate London EC2N 4AY on Nov 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Appointment of Mr Christopher Stuart Povey as a director on Oct 23, 2024

    		2 pagesAP01

    Termination of appointment of Ian Brett Chicken as a director on Aug 21, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Director's details changed for Simon George Manwaring on Nov 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Tom Milligan as a director on Jun 29, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Ellen Miller as a director on Mar 20, 2023

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Amended full accounts made up to Dec 31, 2021

    		39 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Fitzpatrick as a director on Jun 16, 2022

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0