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TAVIRA FINANCIAL LIMITED - 13th Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
Company Information
- Company registration number
- 05471230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor
- 88 Wood Street
- London
- EC2V 7DA 13th Floor, 88 Wood Street, London, EC2V 7DA UK
Management
- Managing Directors
- FIETJE, Patrick
- GOODFELLOW, Eliot Wallis
- MASON, Simon Edward Ian
- WEBSTER, Andrew Peter
- Company secretaries
- WEBSTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-03
- Age Of Company 2005-06-03 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Eliot Wallis Goodfellow
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAVIRA SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800KDMRJLS2KX8Z18
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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TAVIRA FINANCIAL LIMITED Company Description
- TAVIRA FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05471230. Its current trading status is "live". It was registered 2005-06-03. It was previously called TAVIRA SECURITIES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at 13Th Floor .
Get TAVIRA FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tavira Financial Limited - 13th Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
- 2005-06-03
- 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 2023
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accounts-with-accounts-type-group (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-08) - AA
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certificate-change-of-name-company (2022-09-20) - CERTNM
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-01) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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capital-allotment-shares (2021-06-03) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-26) - RP04CS01
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accounts-with-accounts-type-group (2021-11-11) - AA
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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change-person-secretary-company-with-change-date (2020-05-11) - CH03
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change-to-a-person-with-significant-control (2020-05-12) - PSC04
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-group (2020-09-27) - AA
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-group (2019-08-07) - AA
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change-to-a-person-with-significant-control (2019-12-12) - PSC04
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-group (2018-11-14) - AA
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change-person-director-company-with-change-date (2018-11-05) - CH01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-28) - RP04
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mortgage-charge-whole-release-with-charge-number (2015-01-06) - MR05
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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resolution (2015-04-01) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-05-18) - RP04
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capital-variation-of-rights-attached-to-shares (2015-04-01) - SH10
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capital-allotment-shares (2015-04-01) - SH01
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second-filing-of-form-with-form-type (2015-05-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-group (2015-08-07) - AA
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change-person-director-company-with-change-date (2015-10-15) - CH01
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statement-of-companys-objects (2015-04-01) - CC04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-group (2014-08-11) - AA
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mortgage-charge-whole-release-with-charge-number (2014-01-09) - MR05
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mortgage-charge-whole-release-with-charge-number (2014-10-15) - MR05
keyboard_arrow_right 2013
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legacy (2013-02-07) - MG02
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legacy (2013-02-15) - MG01
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accounts-with-accounts-type-group (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-05-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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legacy (2013-02-21) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-person-secretary-company-with-change-date (2011-05-10) - CH03
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accounts-with-accounts-type-group (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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auditors-resignation-company (2010-07-29) - AUD
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auditors-resignation-company (2010-06-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-05-28) - 363a
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legacy (2009-05-28) - 287
keyboard_arrow_right 2008
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legacy (2008-02-03) - 225
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legacy (2008-02-05) - 287
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legacy (2008-02-21) - 287
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
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legacy (2008-08-14) - 287
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legacy (2008-08-14) - 225
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-05-29) - 288c
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legacy (2007-05-22) - 395
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-21) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-06-28) - 363a
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legacy (2006-02-06) - 225
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legacy (2006-02-06) - 287
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resolution (2006-09-21) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-19) - 225
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incorporation-company (2005-06-03) - NEWINC