SECURITISATION OF CONSUMER AGREEMENTS LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Full accounts made up to 2024-03-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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10/04/2410 April 2024 Full accounts made up to 2023-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-17 with no updates

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12/03/2412 March 2024 Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

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12/03/2412 March 2024 Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24

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12/03/2412 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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12/03/2412 March 2024 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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12/03/2412 March 2024 Director's details changed for Mr. Andrew Wallace on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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09/06/239 June 2023 Full accounts made up to 2022-03-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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05/04/225 April 2022 Full accounts made up to 2021-03-31

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24/02/2224 February 2022 Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22

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24/02/2224 February 2022 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22

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26/11/2126 November 2021 Director's details changed for Andrew Wallace on 2021-11-24

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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06/01/206 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 DIRECTOR APPOINTED ANDREW WALLACE

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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21/03/1821 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100726170002

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100726170001

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04/08/164 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 15/07/2016

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13/04/1613 April 2016 ADOPT ARTICLES 23/03/2016

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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