TMF CORPORATE SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30 |
| 18/04/2418 April 2024 | Appointment of Mr John Paul Cosgrove as a director on 2024-04-09 |
| 16/10/2316 October 2023 | Termination of appointment of Benjamin Fielding as a director on 2023-10-16 |
| 16/10/2316 October 2023 | Appointment of Mr. Andrew Wallace as a director on 2023-10-16 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 |
| 25/07/2325 July 2023 | Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 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 |
| 19/07/2319 July 2023 | Satisfaction of charge 051595420003 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Benjamin Fielding as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Vincent Cheshire as a director on 2023-02-01 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 |
| 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 |
| 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD EDWARD SCARBOROUGH / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, 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 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051595420003 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 01/03/171 March 2017 | DIRECTOR APPOINTED PETRINA MAKAKOVA |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED HOWARD SCARBOROUGH |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ECKFORD |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 29/07/1429 July 2014 | ADOPT ARTICLES 16/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MATTHEW ECKFORD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 19/09/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN JOHNSON / 01/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 01/06/2011 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 12/07/1012 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 21/06/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR LEE DARREN JOHNSON |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | ALTER ARTICLES 11/12/2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED TYSOE CONSULTING LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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