TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameTCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206142
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nathan James Mclean Imlach as a director on Nov 01, 2019

    1 pagesTM01

    Termination of appointment of Ian Thomas Mattioli as a director on Nov 01, 2019

    1 pagesTM01

    Appointment of Edward James Moore as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Mr Ian Elkington as a director on Nov 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Change of details for Mattioli Woods Plc as a person with significant control on Jan 30, 2019

    2 pagesPSC05

    Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2016

    18 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mark Antony Smith on May 06, 2016

    3 pagesCH01

    Director's details changed for Mr Ian Thomas Mattioli on May 06, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 30, 2015

    • Capital: GBP 8,676,744
    4 pagesSH01

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    2 pagesSH20

    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