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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

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Newman as a director on Jun 30, 2026

    		1 pagesTM01

    Director's details changed for Mr Tom Colvin on May 28, 2026

    		2 pagesCH01

    Director's details changed for Mr Tom Colvin on May 28, 2026

    		2 pagesCH01

    Director's details changed for Mr Tom Colvin on May 28, 2026

    		2 pagesCH01

    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
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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