TF GLOBAL MARKETS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TF GLOBAL MARKETS (UK) LIMITED
COMPANY NUMBER
09042646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2014
(10 years and 8 months old)
WEBSITE
http://thinkmarkets.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1NH
Telephone: 02038295421
TPS: No
35 New Broad Street
Unit G07 c/o Think Capital Servi
London
EC2M 1NH
EC2M 1NH
4th Floor
70 St Mary Axe
London
EC3A 8BE
Telephone: 38295421
Credit Risk Overview
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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 |
|---|---|---|
| TF GLOBAL MARKETS AUST PTY LTD | N/A | N/A |
| TF GLOBAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TF GLOBAL MARKETS (UK) 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 TF GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TF GLOBAL MARKETS (UK) 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 |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (10years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (6 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
ALPHA CAPITAL COMPLIANCE LIMITED 15/05/2014 - 15/05/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/05/2014 - 15/05/2014 (0 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TF GLOBAL MARKETS AUST PTY LTD | N/A | N/A |
| TF GLOBAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| THINK CAPITAL UK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 09/11/2022 | Harshad Subhash Kale (919562004) has left the board |
| 21/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Mohamed Amin Adat (920009988) Appointed |
| 23/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 07/06/2017 | Michael Patrick Herron (917233522) has left the board |
| 16/05/2017 | John Francis Robinson (920873126) has left the board |
| 06/05/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 19/09/2016 | AML REGISTRARS LIMITED (909750262) has left the board |
| 09/08/2016 | New Annual Return filed |
| 04/08/2016 | Yan Li (920399400) has left the board |
| 06/06/2016 | New Board Member John Francis Robinson (920873126) Appointed |
| 27/05/2016 | James Matthew Raiski (913400903) has left the board |
| 19/04/2016 | New Board Member Michael Patrick Herron (917233522) Appointed |
| 12/01/2016 | New Board Member Yan Li (920399400) Appointed |
| 10/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Faizan Anees (920108424) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 15/07/2015 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 15/07/2015 | AML REGISTRARS LIMITED (919429295) has left the board |
| 16/06/2015 | New Annual Return filed |
| 12/05/2015 | Richard Gareth Thomas (919352301) has left the board |
| 12/05/2015 | Nicholas James Cooke (919086934) has left the board |
| 23/04/2015 | New Board Member Nicholas James Cooke (919086934) Appointed |
| 22/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Board Member Harshad Subhash Kale (919562004) Appointed |
| 02/02/2015 | New Board Member James Matthew Raiski (913400903) Appointed |
| 26/01/2015 | John Russell Mullan (919280146) has left the board |
| 26/01/2015 | New Company Secretary AML REGISTRARS LIMITED (919429295) Appointed |
| 19/12/2014 | New Board Member Richard Gareth Thomas (919352301) Appointed |
| 21/11/2014 | AML REGISTRARS LIMITED (918926693) has left the board |
| 21/11/2014 | New Company Secretary John Russell Mullan (919280146) Appointed |
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