TMF GLOBAL SERVICES (UK) LIMITED

03561975
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Change of particulars for director (Mr Paul Anthony De Louche) 2 Buy now
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2024 officers Appointment of director (Mr Paul Anthony De Louche) 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2024 officers Termination of appointment of director (Margaret Burnett Duxbury) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr James Patrick Coughlan) 2 Buy now
18 Apr 2024 officers Appointment of director (Mr John Paul Cosgrove) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Yvette Van-Loon) 1 Buy now
12 Jan 2024 mortgage Registration of a charge 35 Buy now
16 Nov 2023 officers Termination of appointment of director (Tim Houghton) 1 Buy now
13 Oct 2023 accounts Annual Accounts 167 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2023 officers Termination of appointment of director (Benjamin Fielding) 1 Buy now
03 Aug 2023 officers Appointment of director (Tim Houghton) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Yvette Van-Loon) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Ms Nita Ramesh Savjani) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Margaret Burnett Duxbury) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Mr. Andrew Wallace) 2 Buy now
25 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2023 officers Change of particulars for director (Mr. Andrew Wallace) 2 Buy now
26 May 2023 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Benjamin Fielding) 2 Buy now
05 Jan 2023 accounts Annual Accounts 44 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Andrew Wallace) 2 Buy now
03 Nov 2021 officers Appointment of director (Yvette Van-Loon) 2 Buy now
15 Sep 2021 accounts Annual Accounts 35 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 40 Buy now
01 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 120 Buy now
02 Feb 2021 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Kevin Butler) 1 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Change of particulars for director (Mr Kevin Butler) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
30 Sep 2019 accounts Annual Accounts 30 Buy now
30 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 142 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 officers Change of particulars for director (Andrew Wallace) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Nita Ramesh Savjani) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Margaret Burnett Duxbury) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Vincent Cheshire) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Paula Brennan) 1 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Kevin Butler) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Appointment of director (Mr Kevin Butler) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Claudia Small) 1 Buy now
02 Oct 2018 accounts Annual Accounts 30 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2018 mortgage Registration of a charge 37 Buy now
10 Aug 2018 resolution Resolution 14 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 30 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Appointment of director (Andrew Wallace) 2 Buy now
28 Feb 2017 officers Appointment of director (Paula Brennan) 2 Buy now
28 Feb 2017 officers Appointment of director (Claudia Small) 2 Buy now
28 Feb 2017 officers Appointment of director (Nita Savjani) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (David Bell) 1 Buy now
29 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
27 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
19 Oct 2016 mortgage Registration of a charge 13 Buy now
29 Sep 2016 accounts Annual Accounts 30 Buy now
01 Aug 2016 resolution Resolution 2 Buy now
01 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Keir Tutt) 1 Buy now
09 May 2016 annual-return Annual Return 9 Buy now
25 Apr 2016 officers Appointment of director (Margaret Burnett Duxbury) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Susan Carol Fadil) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
05 Oct 2015 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
03 Oct 2015 accounts Annual Accounts 30 Buy now
19 May 2015 officers Appointment of director (David Bell) 2 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 officers Appointment of director (Mrs Susan Carol Fadil) 2 Buy now
14 Apr 2015 officers Appointment of director (Keir Tutt) 2 Buy now
09 Oct 2014 accounts Annual Accounts 30 Buy now
06 Aug 2014 officers Termination of appointment of director (Tariq Husain) 1 Buy now
29 Jul 2014 resolution Resolution 13 Buy now