TMF AGENCY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 04/08/214 August 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 21/08/1521 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED TMF AGENCY SOLUTIONS LIMITED LIMITED CERTIFICATE ISSUED ON 21/08/15 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR DAVID BELL |
| 01/07/151 July 2015 | COMPANY NAME CHANGED LAW DEBENTURE AGENCY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLWOOD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 02/06/152 June 2015 | AUDITOR'S RESIGNATION |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED |
| 11/09/1311 September 2013 | SUB-DIVISION 03/09/13 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EVANS / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 12/07/2012 |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/11 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 27/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 27/07/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EVANS / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POTTER |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 05/08/085 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED DAVID JAMES EVANS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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