TMF CORPORATE SERVICES LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-19 with no updates View Document
06/05/256 May 2025	Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 View Document
02/05/252 May 2025	Appointment of Denis Quilty as a director on 2025-05-02 View Document
02/05/252 May 2025	Appointment of Claire Mckenna as a director on 2025-05-02 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-07-19 with no updates View Document
02/05/242 May 2024	Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30 View Document
18/04/2418 April 2024	Appointment of Mr John Paul Cosgrove as a director on 2024-04-09 View Document
13/03/2413 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/09/234 September 2023	Confirmation statement made on 2023-07-19 with no updates View Document
26/07/2326 July 2023	Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 View Document
26/07/2326 July 2023	Director's details changed for Margaret Burnett Duxbury on 2023-04-24 View Document
25/07/2325 July 2023	Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 2023-07-24 View Document
25/07/2325 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
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 View Document
13/07/2313 July 2023	Termination of appointment of Vincent Cheshire as a director on 2023-02-01 View Document
27/01/2327 January 2023	Confirmation statement made on 2022-07-19 with no updates View Document
27/01/2327 January 2023	Restoration by order of the court View Document
27/01/2327 January 2023	Accounts for a dormant company made up to 2021-12-31 View Document
27/01/2327 January 2023	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/212 November 2021	Final Gazette dissolved via voluntary strike-off View Document
02/11/212 November 2021	Final Gazette dissolved via voluntary strike-off View Document
17/08/2117 August 2021	First Gazette notice for voluntary strike-off View Document
10/08/2110 August 2021	Application to strike the company off the register View Document
19/07/2119 July 2021	Confirmation statement made on 2021-07-19 with no updates View Document
30/07/2030 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/09/1910 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
08/08/198 August 2019	REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE View Document
08/08/198 August 2019	PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
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 View Document
08/08/198 August 2019	Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08 View Document
08/08/198 August 2019	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08 View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View Document
19/07/1919 July 2019	APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/09/1825 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, SECRETARY VIVIENNE MCLEAN View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
20/07/1720 July 2017	PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View Document
09/03/179 March 2017	APPOINTMENT TERMINATED, SECRETARY MICHELLE STREETON View Document
01/03/171 March 2017	DIRECTOR APPOINTED ANDREW WALLACE View Document
28/02/1728 February 2017	DIRECTOR APPOINTED PAULA BRENNAN View Document
28/02/1728 February 2017	DIRECTOR APPOINTED CLAUDIA SMALL View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR VINCENT CHESHIRE View Document
28/02/1728 February 2017	DIRECTOR APPOINTED NITA SAVJANI View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED View Document
08/06/168 June 2016	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT View Document
25/04/1625 April 2016	DIRECTOR APPOINTED MARGARET BURNETT DUXBURY View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS View Document
05/10/155 October 2015	DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE View Document
02/10/152 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/08/1514 August 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
14/04/1514 April 2015	DIRECTOR APPOINTED KEIR TUTT View Document

03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN View Document
22/08/1422 August 2014	ADOPT ARTICLES 11/08/2014 View Document
21/07/1421 July 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
26/03/1426 March 2014	SECRETARY APPOINTED VIVIENNE MCLEAN View Document
20/03/1420 March 2014	DIRECTOR APPOINTED MRS SUSAN CAROL FADIL View Document
19/03/1419 March 2014	SECRETARY APPOINTED MICHELLE STREETON View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/07/1323 July 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
23/11/1223 November 2012	APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
24/07/1224 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 View Document
24/05/1224 May 2012	DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/09/1119 September 2011	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
19/09/1119 September 2011	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-09-19 View Document
06/09/116 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/06/2011 View Document
06/09/116 September 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
06/09/116 September 2011	SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 01/06/2011 View Document
15/02/1115 February 2011	DIRECTOR APPOINTED LEE DARREN JOHNSON View Document
15/02/1115 February 2011	DIRECTOR APPOINTED ROY NEIL ARTHUR View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS View Document
02/08/102 August 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
21/05/1021 May 2010	DIRECTOR APPOINTED JONATHAN GLYN VICKERS View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI View Document
20/01/1020 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
31/10/0931 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/08/0912 August 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
31/07/0931 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009 View Document
03/03/093 March 2009	DIRECTOR APPOINTED BOGUSZ ANDRZEJ GROTOWSKI View Document
20/08/0820 August 2008	APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN View Document
23/07/0823 July 2008	SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 View Document
23/07/0823 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 View Document
24/04/0824 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 View Document
24/01/0824 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/08/0716 August 2007	RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS View Document
26/07/0726 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0727 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/12/0618 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
24/11/0624 November 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU View Document
24/11/0624 November 2006	View Document
18/08/0618 August 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
31/01/0631 January 2006	NEW DIRECTOR APPOINTED View Document
02/12/052 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/08/052 August 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
22/06/0522 June 2005	DIRECTOR RESIGNED View Document
10/06/0510 June 2005	NEW SECRETARY APPOINTED View Document
13/09/0413 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
27/07/0427 July 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View Document
15/07/0415 July 2004	NEW DIRECTOR APPOINTED View Document
15/07/0415 July 2004	NEW DIRECTOR APPOINTED View Document
15/07/0415 July 2004	DIRECTOR RESIGNED View Document
29/07/0329 July 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View Document
07/02/037 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
05/11/025 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
19/09/0219 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
06/08/026 August 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View Document
04/09/014 September 2001	REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2ND FLOOR 17A CURZON STREET LONDON W1J 5HS View Document
04/09/014 September 2001	View Document
13/07/0113 July 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View Document
09/07/019 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
03/04/013 April 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
06/11/006 November 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
28/07/0028 July 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View Document
26/06/0026 June 2000	COMPANY NAME CHANGED BUSINESS TOGETHER LIMITED CERTIFICATE ISSUED ON 27/06/00 View Document
23/07/9923 July 1999	REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
23/07/9923 July 1999	NEW SECRETARY APPOINTED View Document
23/07/9923 July 1999	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
23/07/9923 July 1999	View Document
23/07/9923 July 1999	SECRETARY RESIGNED View Document
19/07/9919 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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