TFG ASSET MANAGEMENT UK LIMITED
| Status | ACTIVE |
| Company No. | 07026662 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2009 |
| Age | 14 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TFG ASSET MANAGEMENT UK LIMITED is an active private limited company with number 07026662. It was incorporated 14 years, 9 months, 19 days ago, on 22 September 2009. The company address is 4 Sloane Terrace, London, SW1X 9DQ.
Company Fillings
Accounts with accounts type group
Date: 07 Jul 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type group
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type group
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Legacy
Date: 28 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-28
Capital : 402 GBP
Documents
Legacy
Date: 28 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/07/21
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Certificate change of name company
Date: 19 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed polygon global management LIMITED\certificate issued on 19/10/20
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type group
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 18 Feb 2019
Category: Address
Type: AD02
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
New address: 4 Sloane Terrace London SW1X 9DQ
Documents
Termination secretary company with name termination date
Date: 20 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Throgmorton Secretaries Llp
Termination date: 2018-11-02
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type group
Date: 16 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Accounts with accounts type group
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type full
Date: 26 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 16 May 2016
Category: Address
Type: AD03
New address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Documents
Change person director company with change date
Date: 11 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-25
Officer name: Mr Reade Eugene Griffith
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Change sail address company with new address
Date: 01 Oct 2014
Category: Address
Type: AD02
New address: 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Documents
Change corporate secretary company with change date
Date: 01 Oct 2014
Action Date: 10 Jul 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-07-10
Officer name: Throgmorton Secretaries Llp
Documents
Accounts with accounts type full
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 07 Nov 2012
Action Date: 29 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-29
Capital : 502 GBP
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-05
Officer name: Mr Reade Eugene Griffith
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type dormant
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 24 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed polygon equities management LIMITED\certificate issued on 24/01/12
Documents
Change of name notice
Date: 24 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Accounts with accounts type full
Date: 13 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 19 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Change account reference date company previous shortened
Date: 05 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2009-12-31
Documents
Appoint corporate secretary company with name
Date: 03 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Throgmorton Secretaries Llp
Documents
Legacy
Date: 30 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\
Documents
Resolution
Date: 30 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ASC FINANCIAL ADVISERS LIMITED
BIRMINGHAM HOUSE HIGH STREET,STOURBRIDGE,DY7 6HL
| Number: | 07978737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 ROSEDALE CLOSE,WAKEFIELD,WF6 1UQ
| Number: | 04661316 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 GOLDEN SQUARE,LONDON,W1F 9JG
| Number: | OC351846 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
120 DORSET ROAD,LONDON,SW19 3HD
| Number: | 09655108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
320 CITY ROAD,LONDON,EC1V 2NZ
| Number: | 09354264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR,LONDON,W14 9DT
| Number: | 07959269 |
| Status: | ACTIVE |
| Category: | Private Limited Company |