TFPL FINANCIAL SERVICES LIMITED filing history - Find and update company information

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TFPL FINANCIAL SERVICES LIMITED

Company number 02122895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2013	CERTNM	Company name changed vernons financial services LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-27	View PDF Company name changed vernons financial services LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-27 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-22 - link opens in a new window - 1 page (1 page)
27 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr Cliff Baty as a director	View PDF Appointment of Mr Cliff Baty as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AP01	Appointment of Mr Ian Christopher Hogg as a director	View PDF Appointment of Mr Ian Christopher Hogg as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	View PDF Termination of appointment of Steven Cunliffe as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	View PDF Termination of appointment of Steven Cunliffe as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 29 pages (29 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
16 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
11 Aug 2010	CH01	Director's details changed for Mr Ian Richard Penrose on 11 August 2010	View PDF Director's details changed for Mr Ian Richard Penrose on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Steven Paul Cunliffe on 11 August 2010	View PDF Director's details changed for Steven Paul Cunliffe on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Steven Paul Cunliffe on 11 August 2010	View PDF Secretary's details changed for Steven Paul Cunliffe on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
08 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
16 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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