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TFS23 LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
Company Information
- Company registration number
- 01453781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Managing Directors
- MORRIS, Joyce Caroline
- SUCKLING, Roderick Barry
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-12
- Age Of Company 1979-10-12 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travelex Global And Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMAS COOK FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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TFS23 LIMITED Company Description
- TFS23 LIMITED is a ltd registered in United Kingdom with the Company reg no 01453781. Its current trading status is "live". It was registered 1979-10-12. It was previously called THOMAS COOK FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Worldwide House .
Get TFS23 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfs23 Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
- 1979-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-11-11) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-11) - PARENT_ACC
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legacy (2019-10-11) - AGREEMENT2
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legacy (2019-10-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-05-01) - CS01
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resolution (2019-04-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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change-person-director-company-with-change-date (2018-10-02) - CH01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-19) - AA
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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auditors-resignation-company (2015-11-17) - AUD
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change-person-director-company-with-change-date (2015-12-18) - CH01
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auditors-resignation-company (2015-09-23) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 363a
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-full (2009-10-14) - AA
-
change-person-director-company-with-change-date (2009-10-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-12-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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legacy (2006-12-04) - 288b
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legacy (2006-10-24) - 288c
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accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-04-05) - 363a
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legacy (2006-04-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 363s
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resolution (2005-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-17) - AA
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-22) - 155(6)a
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legacy (2005-08-12) - 395
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288a
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-04-15) - 363s
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 395
-
legacy (2002-06-11) - 363s
-
legacy (2002-05-29) - 288b
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-20) - 288a
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accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 155(6)a
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legacy (2001-04-05) - 155(6)b
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resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-09) - 395
-
legacy (2001-04-10) - 395
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-17) - 288b
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resolution (2001-04-09) - RESOLUTIONS
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certificate-change-of-name-company (2001-09-27) - CERTNM
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-10-29) - 287
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resolution (2001-04-24) - RESOLUTIONS
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memorandum-articles (2001-04-24) - MEM/ARTS
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legacy (2001-05-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
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legacy (2000-10-13) - 288a
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accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-04-19) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 363a
-
legacy (1999-03-10) - 287
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accounts-with-accounts-type-full (1999-07-16) - AA
-
legacy (1999-11-09) - 288a
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legacy (1999-10-22) - 288b
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legacy (1999-08-11) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-15) - AUD
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-04-11) - AA
keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-04-19) - 363a
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legacy (1996-01-30) - 288
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legacy (1996-08-28) - 288
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legacy (1996-12-11) - 288b
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-04-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-04-18) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-04-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-21) - 363s
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accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-05-01) - 288
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legacy (1991-05-01) - 363a
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resolution (1991-02-13) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 288
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legacy (1989-05-25) - 288
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accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-10-19) - 288
-
legacy (1989-08-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 288
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legacy (1988-08-19) - 225(1)
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accounts-with-accounts-type-full (1988-05-17) - AA
-
legacy (1988-05-17) - 363
-
legacy (1988-03-21) - 288
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legacy (1988-01-24) - 288
keyboard_arrow_right 1987
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legacy (1987-02-05) - 288
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legacy (1987-04-24) - 363
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accounts-with-accounts-type-full (1987-04-24) - AA
-
legacy (1987-09-29) - 288
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legacy (1987-08-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
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legacy (1986-09-16) - 363
keyboard_arrow_right 1980
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memorandum-articles (1980-12-03) - MEM/ARTS
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certificate-change-of-name-company (1980-10-09) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-10-12) - MISC