TMS FINANCIAL LTD


Company number NI065424
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 132 GREAT VICTORIA STREET, BELFAST, BT2 7BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Termination of appointment of Tracey Devlin as a secretary on 1 May 2016. The most likely internet sites of TMS FINANCIAL LTD are www.tmsfinancial.co.uk, and www.tms-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tms Financial Ltd is a Private Limited Company. The company registration number is NI065424. Tms Financial Ltd has been working since 26 June 2007. The present status of the company is Active. The registered address of Tms Financial Ltd is 132 Great Victoria Street Belfast Bt2 7bf. . MCALEER, Susan Josephine is a Secretary of the company. MCALEER, Susan Josephine is a Director of the company. Secretary DEVLIN, Tracey has been resigned. Secretary KANE, Dorothy May has been resigned. Director DEVLIN, Tracey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCALEER, Susan Josephine
Appointed Date: 01 May 2016
Director
MCALEER, Susan Josephine
Appointed Date: 26 June 2007
62 years old

Resigned Directors

Secretary
DEVLIN, Tracey
Resigned: 01 May 2016
Appointed Date: 26 June 2007
Secretary
KANE, Dorothy May
Resigned: 26 June 2007
Appointed Date: 26 June 2007
Director
DEVLIN, Tracey
Resigned: 01 May 2016
Appointed Date: 26 June 2007
47 years old

TMS FINANCIAL LTD Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016
Termination of appointment of Tracey Devlin as a secretary on 1 May 2016
23 Jun 2016
Termination of appointment of Tracey Devlin as a director on 1 May 2016
23 Jun 2016
Appointment of Ms Susan Josephine Mcaleer as a secretary on 1 May 2016
...
... and 14 more events
30 Jun 2009
Change in sit reg add
22 May 2009
30/06/08 annual accts
04 Jul 2008
26/06/08 annual return shuttle
03 Jul 2007
Change of dirs/sec
26 Jun 2007
Incorporation

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