TMF CORPORATE DIRECTORS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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16/05/2516 May 2025 Appointment of Karen Jenner as a director on 2025-05-08

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06/05/256 May 2025 Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

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02/05/252 May 2025 Appointment of Claire Mckenna as a director on 2025-05-02

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02/05/252 May 2025 Appointment of Denis Quilty as a director on 2025-05-02

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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02/05/242 May 2024 Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30

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18/04/2418 April 2024 Appointment of Mr John Paul Cosgrove as a director on 2024-04-09

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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16/10/2316 October 2023 Termination of appointment of Benjamin Fielding as a director on 2023-10-16

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26/07/2326 July 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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26/07/2326 July 2023 Director's details changed for Margaret Burnett Duxbury on 2023-04-24

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26/07/2326 July 2023 Director's details changed for Mrs Isobel Louise Coley on 2023-07-24

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25/07/2325 July 2023 Director's details changed for Mr. Andrew Wallace on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/07/2325 July 2023 Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from 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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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Appointment of Mr. Andrew Wallace as a director on 2023-06-09

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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01/02/231 February 2023 Appointment of Mr Benjamin Fielding as a director on 2023-02-01

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01/02/231 February 2023 Termination of appointment of Vincent Cheshire as a director on 2023-02-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL LOUISE COLEY / 16/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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09/04/209 April 2020 DIRECTOR APPOINTED MRS ISOBEL LOUISE COLEY

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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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

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CESSATION OF W H SECRETARIES LIMITED AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMF GLOBAL SERVICES (UK) LIMITED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/03/171 March 2017 DIRECTOR APPOINTED ANDREW WALLACE

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28/02/1728 February 2017 DIRECTOR APPOINTED NITA SAVJANI

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28/02/1728 February 2017 DIRECTOR APPOINTED PAULA BRENNAN

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28/02/1728 February 2017 DIRECTOR APPOINTED CLAUDIA SMALL

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28/02/1728 February 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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15/07/1615 July 2016 COMPANY NAME CHANGED PRAXIS MGT LIMITED CERTIFICATE ISSUED ON 15/07/16

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17/06/1617 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED

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08/06/168 June 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT

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25/04/1625 April 2016 DIRECTOR APPOINTED MARGARET BURNETT DUXBURY

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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05/10/155 October 2015 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/06/1529 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED KEIR TUTT

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN

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22/08/1422 August 2014 ADOPT ARTICLES 11/08/2014

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10/06/1410 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/08/1328 August 2013 DIRECTOR APPOINTED VINCENT CHESHIRE

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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10/06/1310 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 19/09/2011

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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09/05/129 May 2012 DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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01/07/111 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/02/1115 February 2011 DIRECTOR APPOINTED ROY NEIL ARTHUR

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15/02/1115 February 2011 DIRECTOR APPOINTED LEE DARREN JOHNSON

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS

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15/06/1015 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VICKERS / 09/06/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 09/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 09/06/2010

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21/05/1021 May 2010 DIRECTOR APPOINTED JONATHAN GLYN VICKERS

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009

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16/06/0916 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/03/093 March 2009 DIRECTOR APPOINTED BOGUSZ ANDRZEJ GROTOWSKI

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21/08/0821 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 01/12/2007

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU

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27/06/0627 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/07/0415 July 2004 S366A DISP HOLDING AGM 09/07/04

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15/06/0415 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/05/045 May 2004 SECRETARY'S PARTICULARS CHANGED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 4-8 SALISBURY COURT LONDON EC4Y 8AA

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02/07/032 July 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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31/01/0331 January 2003 DIRECTOR RESIGNED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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