TF GLOBAL MARKETS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7DA

Company number 09042646
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address LEVEL 2, 2 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Aml Registrars Limited as a secretary on 15 September 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of TF GLOBAL MARKETS (UK) LIMITED are www.tfglobalmarketsuk.co.uk, and www.tf-global-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tf Global Markets Uk Limited is a Private Limited Company. The company registration number is 09042646. Tf Global Markets Uk Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Tf Global Markets Uk Limited is Level 2 2 Copthall Avenue London England Ec2r 7da. . ANEES, Faizan is a Director of the company. ANEES, Nauman is a Director of the company. HERRON, Michael Patrick is a Director of the company. KALE, Harshad Subhash is a Director of the company. ROBINSON, John Francis is a Director of the company. Secretary MULLAN, John Russell has been resigned. Secretary ALPHA CAPITAL COMPLIANCE LIMITED has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. Director COOKE, Nicholas James has been resigned. Director COOKE, Nicholas James has been resigned. Director HERRON, Michael Patrick has been resigned. Director LI, Yan has been resigned. Director RAISKI, James Matthew has been resigned. Director SAWYER, Paul Derek has been resigned. Director THOMAS, Richard Gareth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANEES, Faizan
Appointed Date: 01 January 2015
39 years old
Director
ANEES, Nauman
Appointed Date: 15 May 2014
43 years old
Director
HERRON, Michael Patrick
Appointed Date: 01 April 2016
48 years old
Director
KALE, Harshad Subhash
Appointed Date: 06 March 2015
48 years old
Director
ROBINSON, John Francis
Appointed Date: 07 March 2016
42 years old

Resigned Directors

Secretary
MULLAN, John Russell
Resigned: 20 January 2015
Appointed Date: 18 November 2014
Secretary
ALPHA CAPITAL COMPLIANCE LIMITED
Resigned: 15 May 2014
Appointed Date: 15 May 2014
Secretary
AML REGISTRARS LIMITED
Resigned: 15 September 2016
Appointed Date: 20 January 2015
Secretary
AML REGISTRARS LIMITED
Resigned: 18 November 2014
Appointed Date: 03 July 2014
Director
COOKE, Nicholas James
Resigned: 27 April 2015
Appointed Date: 06 August 2014
42 years old
Director
COOKE, Nicholas James
Resigned: 15 May 2014
Appointed Date: 15 May 2014
42 years old
Director
HERRON, Michael Patrick
Resigned: 17 December 2015
Appointed Date: 17 December 2015
48 years old
Director
LI, Yan
Resigned: 22 July 2016
Appointed Date: 19 October 2015
43 years old
Director
RAISKI, James Matthew
Resigned: 03 May 2016
Appointed Date: 23 January 2015
47 years old
Director
SAWYER, Paul Derek
Resigned: 15 May 2014
Appointed Date: 15 May 2014
65 years old
Director
THOMAS, Richard Gareth
Resigned: 27 April 2015
Appointed Date: 15 December 2014
54 years old

Persons With Significant Control

Mr Faizan Anees
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Nauman Anees
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Tf Global Markets (Aust) Pty
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TF GLOBAL MARKETS (UK) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Aml Registrars Limited as a secretary on 15 September 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Aug 2016
Termination of appointment of Yan Li as a director on 22 July 2016
02 Jun 2016
Appointment of Mr John Francis Robinson as a director on 7 March 2016
...
... and 28 more events
14 Jul 2014
Appointment of Mr Nauman Anees as a director on 15 May 2014
10 Jul 2014
Appointment of Aml Registrars Limited as a secretary
10 Jul 2014
Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG United Kingdom on 10 July 2014
10 Jul 2014
Termination of appointment of Alpha Capital Compliance Limited as a secretary
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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