Tfs Derivatives Limited. net worth, address, company information. Free

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Tfs Derivatives Limited (registration number 04051930) is a private limited company created on 2000-08-14. This firm is located at Beaufort House, 15 St. Botolph Street, London EC3A 7QX. Tfs Derivatives Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Tfs Derivatives Limited
Number	04051930
Date of Incorporation:	Monday 14th August 2000
End of financial year:	31 December
Address:	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Mark F. (appointed on 15 December 2023), Thierry S. (appointment date: 05 December 2023), Javid C. (appointed on 15 March 2022). 1 secretary is present: Gwilym L. (appointed on 28 February 2024). The official register indexes 3 persons of significant control, namely: Tradition Uk Holdings Ltd is located at St. Botolph Street, EC3A 7QX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tradition Financial Services Ltd is located at St. Botolph Street, EC3A 7QX London. This corporate PSC has over 3/4 of shares,. Compagnie Financial Tradition Sa is located at Rue De Langallerie, Lausanne, Vaud. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Tradition Uk Holdings Ltd

31 December 2019

Address	15 St. Botolph Street, London, EC3A 7QX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Compnay
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	12222294
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tradition Financial Services Ltd

1 July 2016 - 31 December 2019

Address	15 St. Botolph Street, London, EC3A 7QX, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01046064
Nature of control:	75,01-100% shares

Compagnie Financial Tradition Sa

1 July 2016 - 1 July 2016

Address	11 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority	Swiss Law
Legal form	Societe Anonyme
Country registered	Switzerland
Place registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration number	Che-107.035.129
Nature of control:	75,01-100% shares

Filings

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(SH06) Notice of cancellation of shares. Capital declared on August 11, 2023 - 17700000.00 GBP filed on: 20th, October 2023 \| capital	Free Download (6 pages)

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(SH06) Notice of cancellation of shares. Capital declared on August 11, 2023 - 17700000.00 GBP filed on: 20th, October 2023 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 6th, October 2023 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, May 2023 \| accounts	Free Download (52 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (50 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download
(MA) Memorandum and Articles of Association filed on: 13th, March 2020 \| incorporation	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (41 pages)
(SH01) Capital declared on April 16, 2019: 23700000.00 GBP filed on: 17th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 12, 2019: 12700000.00 GBP filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 17th, August 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on August 17, 2015: 1200000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 31st, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 20th, August 2014 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 15th, August 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on August 15, 2013: 1200000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 16th, August 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 16th, August 2011 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 16th, August 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (18 pages)
(363a) Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 25th, September 2008 \| accounts	Free Download (15 pages)
(363a) Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
(363s) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(363s) Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
(363s) Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 19th, October 2004 \| accounts	Free Download (12 pages)
(363s) Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 29th, October 2003 \| accounts	Free Download (13 pages)
(363s) Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 999999 shares on October 18, 2001. Value of each share 1 £. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
(363s) Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 100000 shares on December 27, 2001. Value of each share 1 £, total number of shares: 1300000. filed on: 28th, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on November 30, 2001. Value of each share 1 £, total number of shares: 1400000. filed on: 28th, August 2002 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 15th, June 2002 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 100000 shares on December 27, 2001. Value of each share 1 £, total number of shares: 1200000. filed on: 15th, February 2002 \| capital	Free Download (2 pages)
(123) £ nc 1000000/2000000 30/11/01 filed on: 15th, February 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on November 30, 2001. Value of each share 1 £, total number of shares: 1100000. filed on: 15th, February 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on October 18, 2001. Value of each share 1 £, total number of shares: 1000000. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(363s) Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
(123) £ nc 1000/1000000 30/04/01 filed on: 14th, June 2001 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, August 2000 \| incorporation	Free Download (19 pages)

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