TMF HOLDING UK LIMITED

07743597
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
19 Aug 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
17 Jan 2024 mortgage Registration of a charge 35 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
13 Oct 2023 accounts Annual Accounts 150 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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 corporate secretary (Tmf Corporate Administration Services Limited) 1 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
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
20 Dec 2022 mortgage Statement of release/cease from a charge 5 Buy now
20 Dec 2022 mortgage Statement of release/cease from a charge 5 Buy now
14 Oct 2022 accounts Annual Accounts 22 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 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 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
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 19 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
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 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
30 Sep 2019 accounts Annual Accounts 17 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
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 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 (Margaret Burnett Duxbury) 2 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 resolution Resolution 14 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
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
04 Oct 2017 accounts Annual Accounts 20 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 officers Appointment of director (Andrew Wallace) 2 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 21 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 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
25 Apr 2016 officers Appointment of director (Margaret Burnett Duxbury) 2 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 19 Buy now
20 Aug 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 officers Appointment of director (Keir Tutt) 2 Buy now
24 Oct 2014 accounts Annual Accounts 20 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 officers Termination of appointment of director (Tariq Husain) 1 Buy now
29 Jul 2014 resolution Resolution 13 Buy now
29 Jul 2014 resolution Resolution 13 Buy now
11 Sep 2013 annual-return Annual Return 4 Buy now
28 Aug 2013 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
24 May 2013 accounts Annual Accounts 20 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
29 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
15 Sep 2012 officers Appointment of director (Mr Michael Charles Adams) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Lee Johnson) 1 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Roy Neil Arthur) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Lee Darren Johnson) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Tariq Husain) 2 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 incorporation Incorporation Company 36 Buy now