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TFP REALISATIONS PLC
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TFP REALISATIONS PLC: Filings

    • Overview

    Company NameTFP REALISATIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08566601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TFP REALISATIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Certificate of change of name

    Company name changed travelex financing PLC\certificate issued on 24/03/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Administrator's progress report

    		60 pagesAM10

    Administrator's progress report

    		63 pagesAM10

    Notice of extension of period of Administration

    		6 pagesAM19

    Administrator's progress report

    		66 pagesAM10

    Termination of appointment of Roderick Barry Suckling as a director on Nov 30, 2021

    		1 pagesTM01

    Administrator's progress report

    		44 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		44 pagesAM10

    Termination of appointment of David Frauman as a director on May 28, 2021

    		1 pagesTM01

    Statement of administrator's proposal

    		86 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG to Central Square 29 Wellington Street Leeds England LS1 4DL on Sep 22, 2020

    		2 pagesAD01

    Statement of administrator's proposal

    		64 pagesAM03

    Appointment of an administrator

    		4 pagesAM01

    Termination of appointment of Anthony Francis D'souza as a director on Aug 06, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr David Frauman as a director on Apr 05, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Notification of Travelex Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    23Next

    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