TMF SERVICES (UK) LIMITED

05720159
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 15 Buy now
02 May 2024 officers Termination of appointment of director (Margaret Burnett Duxbury) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr John Paul Cosgrove) 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2024 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
05 Jan 2024 officers Termination of appointment of secretary (Eq Secretaries (Jersey) Limited) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Benjamin Fielding) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr. Andrew Wallace) 2 Buy now
04 Oct 2023 accounts Annual Accounts 14 Buy now
26 Jul 2023 officers Change of particulars for director (Margaret Burnett Duxbury) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Maxime Bossy) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Priya Devi Serret) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
06 Oct 2022 officers Appointment of director (Maxime Bossy) 2 Buy now
01 Oct 2022 accounts Annual Accounts 16 Buy now
25 Aug 2022 officers Termination of appointment of director (Sam Van-Gisbergen) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Giorgio Incognito) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Appointment of director (Sam Van-Gisbergen) 2 Buy now
05 Jan 2022 officers Appointment of director (Priya Devi Serret) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Pavel Izmaylov) 1 Buy now
04 Oct 2021 accounts Annual Accounts 20 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
08 Apr 2021 insolvency Solvency Statement dated 26/01/21 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
25 Feb 2021 officers Appointment of director (Giorgio Incognito) 2 Buy now
25 Feb 2021 capital Return of Allotment of shares 3 Buy now
28 Jan 2021 accounts Amended Accounts 20 Buy now
19 Oct 2020 accounts Annual Accounts 21 Buy now
19 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 120 Buy now
19 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Andrew Wallace) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 19 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
18 Sep 2019 officers Appointment of director (Margaret Burnett Duxbury) 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 director (Mr Pavel Izmaylov) 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Andrew Wallace) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 officers Termination of appointment of director (Jurgen Maria Joseph Borgt) 1 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
25 Sep 2018 officers Appointment of director (Andrew Wallace) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Pavel Izmaylov) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Nigel Charles Bradley) 1 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 21 Buy now
19 Apr 2016 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
20 Oct 2015 officers Change of particulars for director (Mr Michael Charles Adams) 2 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
27 Mar 2015 officers Termination of appointment of director (Howard Scarborough) 1 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 23 Buy now
23 Sep 2014 officers Appointment of director (Michael Charles Adams) 2 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 24 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 accounts Annual Accounts 17 Buy now
07 Sep 2011 officers Change of particulars for director (Nigel Charles Bradley) 2 Buy now
18 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2011 incorporation Memorandum Articles 11 Buy now
12 Jul 2011 resolution Resolution 2 Buy now
23 Jun 2011 officers Appointment of director (Mr Jurgen Maria Joseph Borgt) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Maxine Drabble) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Nicholas Hayes) 1 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 officers Change of particulars for director (Miss Maxine Frances Drabble) 3 Buy now
05 Aug 2010 accounts Annual Accounts 16 Buy now
26 Jul 2010 officers Appointment of director (Nigel Charles Bradley) 3 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Eq Secretaries (Jersey) Limited) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Miss Maxine Frances Drabble) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Nicholas John Gardner Hayes) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Howard Scarborough) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Miss Maxine Frances Drabble) 3 Buy now
14 Oct 2009 accounts Annual Accounts 16 Buy now
10 Aug 2009 auditors Auditors Resignation Company 1 Buy now