TMF CORPORATE ADMINISTRATION SERVICES LIMITED

06902863
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 13 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 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
09 Apr 2024 officers Change of particulars for director (Ms. Isobel Louise Coley) 2 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 13 Buy now
02 Aug 2023 officers Change of particulars for corporate secretary (Tmf Global Services (Uk) Limited) 1 Buy now
26 Jul 2023 officers Change of particulars for corporate secretary (Tmf Global Services (Uk) Limited) 1 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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 officers Change of particulars for corporate secretary (Tmf Global Services (Uk) Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
01 Oct 2022 accounts Annual Accounts 13 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 13 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Change of particulars for director (Mrs Isobel Louise Coley) 2 Buy now
19 Oct 2020 accounts Annual Accounts 13 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Appointment of director (Mrs Isobel Louise Coley) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Andrew Wallace) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
30 Sep 2019 accounts Annual Accounts 13 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 officers Change of particulars for corporate secretary (Tmf Global Services (Uk) Limited) 1 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 officers Change of particulars for director (Nita Ramesh Savjani) 2 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 (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
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 officers Change of particulars for corporate secretary (Tmf Management (Uk) Limited) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Claudia Small) 1 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 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
29 Sep 2016 accounts Annual Accounts 20 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Matthew Alan Eckford) 1 Buy now
08 Jun 2016 officers Appointment of corporate secretary (Tmf Management (Uk) Limited) 2 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Matthew Eckford) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Keir Tutt) 1 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
25 Apr 2016 officers Appointment of director (Margaret Burnett Duxbury) 2 Buy now
26 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
26 Feb 2016 insolvency Solvency Statement dated 19/02/16 1 Buy now
26 Feb 2016 resolution Resolution 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Susan Carol Fadil) 1 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 18 Buy now
15 Jun 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 officers Appointment of director (Keir Tutt) 2 Buy now
24 Oct 2014 accounts Annual Accounts 20 Buy now
15 Aug 2014 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Tariq Hussain) 1 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 20 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 officers Appointment of director (Mrs Susan Carol Fadil) 2 Buy now
24 Jan 2013 officers Appointment of director (Matthew Eckford) 2 Buy now
29 Nov 2012 officers Appointment of secretary (Matthew Alan Eckford) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Keith Graham Hawkins) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (James Newton Menzies) 1 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Lee Darren Johnson) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Lee Darren Johnson) 1 Buy now
04 Sep 2012 accounts Annual Accounts 21 Buy now
24 May 2012 officers Appointment of director (Mr Michael Charles Adams) 2 Buy now
22 May 2012 officers Termination of appointment of secretary (Daniel Stewart Connell) 1 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
14 May 2012 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Tariq Hussain) 2 Buy now
29 Sep 2011 accounts Annual Accounts 25 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Jarrod Simpson) 1 Buy now
23 May 2011 officers Change of particulars for secretary (Mrs Susan Carol Fadil) 1 Buy now
23 May 2011 annual-return Annual Return 7 Buy now
23 May 2011 officers Change of particulars for director (Mr Roy Neil Arthur) 2 Buy now
23 May 2011 officers Change of particulars for secretary (Daniel Stewart Connell) 1 Buy now
20 May 2011 officers Change of particulars for secretary (Keith Graham Hawkins) 1 Buy now
20 May 2011 officers Change of particulars for secretary (Lee Darren Johnson) 1 Buy now