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Tml Financial Solutions Limited


General information

Number 389652
Type LTD - Private Company Limited by Shares
Status Normal
Office Address C/o Smith & Williamson, Paramount Court Corrig Road, Sandyford Business Park, Dublin 18
Country of origin Ireland
Registration date 05 August 2004
Last annual return date 31 December 2015
Next annual return date 31 December 2016

Description

Registered under identification number 389652, Tml Financial Solutions Limited is an Irish company ("ltd - private company limited by shares" type) that has been conducting its business since 05 August 2004. It is currently situated at C/o Smith & Williamson, Paramount Court Corrig Road, Sandyford Business Park, Dublin 18. The last time company statutory accounts information was received was on 31 December 2015, with 31 December 2016 as the next due date. The company has filed 68 documents to the CRO so far.
CRO records include a statutory accounts details type filing (from 2016-01-28) and an annual return submission id no 10528015 on 2016-01-28. A B10 document can also be found, meaning that on 2015-06-08 there was a change to the director or secretary information (filing document number 9834246). The most recent return of allotments document was filed on 2016-12-15 (no 11528828). The company was certified by the CRO on 2016-11-25 and the document that details this is labeled 11476473.

Considering other companies in the area, we can name: Default Investigation (ireland) Limited located 0.00 km away, Poseidon Bloodstock Limited located 0.00 kilometers away and Draco Euro Funding Limited located 0.00 km away.

Submissions

Sub number Doc number Doc type Status Received Date Effective/ Accounts To Date Pages
11558934 1 E2 Notice Of Appointment Of Liquidator Received 2016-12-19 2016-12-19 2
11558950 1 B2 Change In Situation Of Reg Office. Registered 2016-12-19 2016-12-19 2
11558940 1 Members Voluntary Winding Up Dec Of Solv Registered 2016-12-19 2016-12-19 8
11537435 1 G1 Special Resolution Received 2016-12-19 2016-12-19 5
11528828 1 B5 Return Of Allotments. Registered 2016-12-15 2016-12-08 4
11476473 1 N1 Conversion To Ltd Registered 2016-11-25 2016-11-23 2
11476476 2 Company Constitution Registered 2016-11-25 2016-11-23 14
11476476 1 Special Resolution Registered 2016-11-25 2016-11-23 4
11476473 4 Certificate Registered 2016-11-25 2016-11-23 1
10528015 3 Other Directorship List Registered 2016-01-28 2015-12-31 3
10528015 2 Account Details Registered 2016-01-28 2015-03-31 15
10528015 1 B1 Annual Return Registered 2016-01-28 2015-12-31 8
10403268 1 B47 Notice(letter) Of Resignation Of Auditor Registered 2015-12-04 2015-11-26 3
9957869 1 B47 Notice(letter) Of Resignation Of Auditor Registered 2015-07-20 2015-07-09 3
9834246 1 B10 Change In Dirs/sec Registered 2015-06-08 2015-06-03 4
9631005 1 B1 Annual Return Registered 2015-01-28 2014-12-31 18
9631005 2 Account Details Registered 2015-01-28 2014-03-31 14
9574621 1 B2 Change In Situation Of Reg Office. Registered 2014-12-22 2014-12-19 3
9553307 1 G1 Ordinary Resolution Registered 2014-12-05 2014-11-28 1
9553308 1 G1p - Special Resolution Registered 2014-12-05 2014-11-28 1
9553303 1 B5 Return Of Allotments. Registered 2014-12-05 2014-11-28 2
9553307 3 Amended Constitution Registered 2014-12-05 2014-11-28 27
9553307 2 Notice Of Increase In Nominal Capital Registered 2014-12-05 2014-11-28 2
9397869 1 B10 Change In Dirs/sec Registered 2014-09-19 2014-09-11 4
9379390 1 B5 Return Of Allotments. Registered 2014-09-09 2014-09-03 5
9370473 2 Amended Constitution Registered 2014-09-03 2014-08-18 23
9370471 1 G2e-ordinary Resolution Registered 2014-09-03 2014-08-18 2
9370469 1 Notice Of Increase In Nominal Capital Registered 2014-09-03 2014-08-18 1
9370473 1 G1 Special Resolution Registered 2014-09-03 2014-08-18 1
9370447 1 B10 Change In Dirs/sec Registered 2014-09-03 2014-08-18 5
9177008 1 B10 Change In Dirs/sec Registered 2014-05-06 2014-04-23 4
9041374 1 B1 Annual Return Registered 2014-04-16 2013-12-31 8
9041374 2 Account Details Registered 2014-04-16 2013-03-31 15
9041374 3 Other Directorship List Registered 2014-04-16 2013-12-31 5
9056023 1 B10 Change In Dirs/sec Registered 2014-02-07 2014-02-05 3
8491977 1 B1 Annual Return Registered 2013-01-28 2012-12-31 13
8491977 2 Account Details Registered 2013-01-28 2012-03-31 13
8188227 1 B10 Change In Dirs/sec Registered 2012-07-27 2012-05-09 3
7946041 2 Account Details Registered 2012-01-27 2011-03-31 13
7946041 1 B1 Annual Return Registered 2012-01-27 2011-12-31 13
7398680 1 B1 Annual Return Registered 2011-01-12 2010-12-31 11
7398680 2 Account Details Registered 2011-01-12 2010-03-31 14
6979277 1 B10 Change In Dirs/sec Registered 2010-03-30 2010-02-26 5
6877451 1 B1 Annual Return Registered 2010-01-04 2009-12-31 11
6877451 2 Account Details Registered 2010-01-04 2009-03-31 15
6663727 2 Account Details Registered 2009-09-01 2009-03-31 21
6663727 1 B1 Annual Return Registered 2009-09-01 2009-08-05 11
6196517 2 Account Details Registered 2008-11-03 2007-11-30 13
6196517 1 B1 Annual Return Registered 2008-11-03 2008-08-05 10
5875011 1 B10 Change In Dirs/sec Registered 2008-05-07 2008-04-14 3
5867258 1 B10 Change In Dirs/sec Registered 2008-05-02 2008-04-14 5
5295025 1 B1 Annual Return Registered 2007-09-03 2007-08-05 14
5295025 2 Account Details Registered 2007-09-03 2006-11-30 12
5189165 1 B10 Change In Dirs/sec Registered 2007-06-15 2007-05-09 2
5098305 1 B10 Change In Dirs/sec Registered 2007-04-05 2007-03-22 5
4803818 2 Account Details Registered 2006-08-31 2005-11-30 27
4803818 1 B1 Annual Return Registered 2006-08-31 2006-08-05 21
4746445 1 B10 Change In Dirs/sec Registered 2006-07-17 2006-06-30 5
4553415 1 B1 Annual Return Registered 2006-02-03 2006-02-05 6
4553417 1 B73 Request To Change A Companys Nard Registered 2006-02-03 2006-02-05 1
4176083 1 B1 Annual Return Registered 2005-03-04 2005-02-05 13
4003181 1 G1 Special Resolution Registered 2004-10-05 2004-08-13 13
4003181 2 Amended Constitution Registered 2004-10-05 2004-08-13 19
3961517 1 B10 Change In Dirs/sec Registered 2004-08-31 2004-08-13 6
3956474 1 B10 Change In Dirs/sec Registered 2004-08-26 2004-08-06 12
3935296 1 A1 Application To Register As A New Company, Registered 2004-08-05 2004-08-05 15
3935296 3 Certificate Registered 2004-08-05 2004-08-05 1
3935296 2 Company Constitution Registered 2004-08-05 2004-08-05 17

Source: cro.ie