TMF MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/07/2326 July 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Change of details for Tmf Corporate Administration Services Limited as a person with significant control 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 |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 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 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED ANDREW WALLACE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/08/161 August 2016 | COMPANY NAME CHANGED TMF GLOBAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/08/16 |
| 01/08/161 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1617 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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