Tfs Derivatives Limited
04051930
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
secretary · Since 26/03/2025
Former
secretary · Resigned 21/11/2000
secretary · Resigned 01/04/2003
director · Resigned 01/02/2005
director · Resigned 21/10/2005
director · Resigned 30/04/2006
director · Resigned 11/12/2008
director · Resigned 24/02/2009
director · Resigned 24/02/2009
director · Resigned 24/02/2009
director · Resigned 27/02/2009
director · Resigned 11/03/2009
director · Resigned 19/03/2010
director · Resigned 08/06/2012
director · Resigned 30/06/2012
director · Resigned 26/12/2012
director · Resigned 13/06/2014
director · Resigned 02/07/2014
director · Resigned 31/12/2017
director · Resigned 01/02/2019
director · Resigned 25/02/2020
secretary · Resigned 31/03/2020
director · Resigned 22/05/2020
director · Resigned 15/09/2021
director · Resigned 30/09/2021
secretary · Resigned 14/02/2023
director · Resigned 30/06/2023
director · Resigned 10/08/2023
director · Resigned 06/09/2023
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 29/02/2024
director · Resigned 26/03/2025
secretary · Resigned 26/03/2025
Persons with Significant Control
Tradition Uk Holdings Ltd
15, St. Botolph Street, London, EC3A 7QX
Reg: 12222294 · Companies House England And Wales · Private Limited Compnay
Notified 31/12/2019
Former PSCs
Tradition Financial Services Ltd
Ceased 31/12/2019
Compagnie Financial Tradition Sa
Ceased 01/07/2016
Charges3 outstanding
ABN AMRO CLEARING BANK N.V
ABN AMRO CLEARING BANK N.V
FORTIS CLEARING LONDON LIMITED
Change History
Active
Private Limited Company
110 BISHOPSGATE
LONDON
Filing History100 filings
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
auditors resignation company
capital allotment shares
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
change person director company with change date
accounts with accounts type full
capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital cancellation shares
confirmation statement with updates
capital return purchase own shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
resolution
resolution
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
capital allotment shares
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name
termination director company with name
change person director company with change date
appoint person director company with name
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change person director company with change date
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders