TFS DERIVATIVES LIMITED

Company number 04051930

Date	Type	Description	View / Download
07 May 2024	AA	Full accounts made up to 31 December 2022	(47 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 21,700,000	(3 pages)
19 Mar 2024	AP03	Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024	(1 page)
02 Feb 2024	AP01	Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Catherine Bienstock as a director on 31 January 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Martin Abbott as a director on 31 January 2024	(1 page)
19 Dec 2023	AP01	Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023	(2 pages)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 11 August 2023 GBP 17,700,000	(6 pages)
10 Oct 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(5 pages)
06 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
20 Sep 2023	TM01	Termination of appointment of Stevan Vjestica as a director on 30 June 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023	(1 page)
19 May 2023	AA	Full accounts made up to 31 December 2021	(52 pages)
14 Feb 2023	TM02	Termination of appointment of Martin Lau as a secretary on 14 February 2023	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
26 Aug 2020	AP01	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020	(2 pages)