Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
AP01 |
Appointment of Mr Vardhaan Bakshi as a director on 10 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 0226 Capital Tower Tyndall Street Cardiff CF10 4BZ Wales to 0226 Capital Tower Queen St, St Davids Centre, Dane Square Cliffton Garden Cardiff on 23 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Vardhaan Bakshi as a person with significant control on 10 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Adcof Exchange Berhad as a person with significant control on 10 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 0226 Royal Avenue Belfast Wales to 0226 Capital Tower Tyndall Street Cardiff CF10 4BZ on 22 February 2024
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22 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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22 Feb 2024 |
CH03 |
Secretary's details changed for Mr Vardaan Bakshi on 10 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Dbs Bank Limited as a director on 10 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Dbs Vickers Securities (Singapore) Pte Ltd as a director on 10 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Sifra Agnihotri on 10 February 2024
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13 Feb 2024 |
AP02 |
Appointment of Dbs Vickers Securities (Singapore) Pte Ltd as a director on 5 February 2024
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13 Feb 2024 |
AP02 |
Appointment of Dbs Bank Limited as a director on 5 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Ms Sifra Agnihotri as a director on 5 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Yeng Ti Wong as a director on 5 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 0226 Capital Tower Tyndall Street Cardiff CF10 4BZ Wales to 0226 Royal Avenue Belfast on 13 February 2024
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11 Feb 2024 |
CERTNM |
Company name changed tsdl financial corporation uk LIMITED\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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10 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2023
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10 Feb 2024 |
AD01 |
Registered office address changed from 11 6 Thomas More Square, London United Kingdom E1Y 1YN United Kingdom to 0226 Capital Tower Tyndall Street Cardiff CF10 4BZ on 10 February 2024
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10 Feb 2024 |
AP03 |
Appointment of Mr Vardaan Bakshi as a secretary on 5 February 2024
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10 Feb 2024 |
PSC07 |
Cessation of Renu Renu as a person with significant control on 10 October 2023
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10 Feb 2024 |
TM01 |
Termination of appointment of Prathmesh Prathmesh as a director on 2 February 2024
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10 Feb 2024 |
PSC07 |
Cessation of Prathmesh Prathmesh as a person with significant control on 10 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Prathmesh Prathmesh as a director on 1 November 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Jul 2023 |
DS02 |
Withdraw the company strike off application
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