TMF SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 2023-03-27 |
| 02/06/252 June 2025 New | Notification of a person with significant control statement |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 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 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 05/01/245 January 2024 | Termination of appointment of Eq Secretaries (Jersey) Limited as a secretary on 2023-11-29 |
| 05/01/245 January 2024 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-11-29 |
| 16/10/2316 October 2023 | Appointment of Mr. Andrew Wallace as a director on 2023-10-16 |
| 16/10/2316 October 2023 | Termination of appointment of Benjamin Fielding as a director on 2023-10-16 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 |
| 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 |
| 21/07/2321 July 2023 | Termination of appointment of Maxime Bossy as a director on 2023-05-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Priya Devi Serret as a director on 2023-02-02 |
| 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 |
| 06/10/226 October 2022 | Appointment of Maxime Bossy as a director on 2022-09-09 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 05/01/225 January 2022 | Appointment of Priya Devi Serret as a director on 2021-12-07 |
| 05/01/225 January 2022 | Termination of appointment of Pavel Izmaylov as a director on 2021-12-07 |
| 05/01/225 January 2022 | Appointment of Sam Van-Gisbergen as a director on 2021-12-07 |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL IZMAYLOV / 05/08/2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 6 ST ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN BORGT |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED ANDREW WALLACE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PAVEL IZMAYLOV |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVC CAPITAL PARTNERS VII LIMITED |
| 17/05/1817 May 2018 | CESSATION OF DOUGHTY HANSON & CO MANAGERS LIMITED AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF DOUGHTY HANSON & CO V LIMITED AS A PSC |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 25/02/1625 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 01/10/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SCARBOROUGH |
| 02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES BRADLEY / 06/04/2011 |
| 18/07/1118 July 2011 | COMPANY NAME CHANGED EQUITY TRUST SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/07/11 |
| 12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | ALTER ARTICLES 01/07/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JURGEN MARIA JOSEPH BORGT |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXINE DRABBLE |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE FRANCES DRABBLE / 04/01/2011 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED NIGEL CHARLES BRADLEY |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE FRANCES DRABBLE / 23/02/2010 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARIES (JERSEY) LIMITED / 23/02/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE FRANCES DRABBLE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SCARBOROUGH / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARDNER HAYES / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | AUDITOR'S RESIGNATION |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 12A CHARTERHOUSE SQUARE, LONDON, EC1M 6AX |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/02/09; CHANGE OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MISS MAXINE FRANCES DRABBLE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BRADLEY |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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