TMS FINANCIAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
TMS FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
02001143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/03/1986
(38 years and 8 months old)
WEBSITE
http://tmsfs.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/04/1998
31/08/2005
THE MONEY SHOP (CORNWALL) LIMITED
View all previous names
LONDON
EC4M 7RB
79 Lemon Street
Truro
Cornwall
TR1 2PN
Telephone: 223377
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION GROUP LTD | Active - Accounts Filed | View Report |
| TMS FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 24/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Credit Risk Overview
Want to learn more about TMS FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMS FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 24/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 17/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 10/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/09/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 04/09/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 29/08/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 01/08/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 04/02/2020 | Michael John Hill (919216050) has left the board |
| 31/10/2017 | Change in Reg. Office |
| 19/07/2017 | Wesley Lloyd Bernard Nixon (920337736) has left the board |
| 06/06/2017 | MICHELMORES SECRETARIES LIMITED (923165218) has left the board |
| 06/06/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 19/05/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923165218) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 22/12/2016 | Sanjay Shah (907491075) has left the board |
| 02/11/2016 | Brian Derrick Steward (905841556) has left the board |
| 02/11/2016 | Clive Martin Gwilliam (904535457) has left the board |
| 02/11/2016 | David Geoffrey Bradley (906731633) has left the board |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Michael John Hill (919216050) Appointed |
| 06/05/2016 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 06/05/2016 | New Board Member Sanjay Shah (907491075) Appointed |
| 21/04/2016 | New Board Member Wesley Nixon (920337736) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 23/01/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
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