TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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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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06/10/246 October 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-12 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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09/04/249 April 2024 Director's details changed for Ms. Isobel Louise Coley on 2023-07-24

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16/10/2316 October 2023 Appointment of Mr. Andrew Wallace as a director on 2023-10-16

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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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04/10/234 October 2023 Accounts for a dormant company made up to 2022-12-31

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02/08/232 August 2023 Secretary's details changed for Tmf Global Services (Uk) Limited 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 Ms Nita Ramesh Savjani on 2023-07-24

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26/07/2326 July 2023 Secretary's details changed for Tmf Global Services (Uk) Limited on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Global Services (Uk) Limited on 2023-07-24

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25/07/2325 July 2023 Change of details for Tmf Corporate Secretarial Services 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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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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

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30/09/1930 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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30/09/1930 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / TMF CORPORATE SECRETARIAL SERVICES LIMITED / 05/08/2019

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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06/08/196 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 / MARGARET BURNETT DUXBURY / 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 / ANDREW WALLACE / 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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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN

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23/05/1923 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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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 CLAUDIA SMALL

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28/02/1728 February 2017 DIRECTOR APPOINTED PAULA BRENNAN

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

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW ECKFORD

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED

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08/06/168 June 2016 CORPORATE SECRETARY APPOINTED TMF MANAGEMENT (UK) LIMITED

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ECKFORD

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

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20/05/1620 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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

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26/02/1626 February 2016 26/02/16 STATEMENT OF CAPITAL GBP 1

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26/02/1626 February 2016 SOLVENCY STATEMENT DATED 19/02/16

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26/02/1626 February 2016 STATEMENT BY DIRECTORS

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26/02/1626 February 2016 REDUCE ISSUED CAPITAL 19/02/2016

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL

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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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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED KEIR TUTT

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24/10/1424 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MATTHEW ECKFORD

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24/01/1324 January 2013 DIRECTOR APPOINTED MRS SUSAN CAROL FADIL

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY JAMES MENZIES

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY KEITH HAWKINS

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29/11/1229 November 2012 SECRETARY APPOINTED MATTHEW ALAN ECKFORD

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

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

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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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, SECRETARY DANIEL CONNELL

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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14/05/1214 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 19/09/2011

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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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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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL STEWART CONNELL / 20/05/2011

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23/05/1123 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 20/05/2011

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 20/05/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES NEWTON MENZIES / 20/05/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KEITH GRAHAM HAWKINS / 20/05/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE DARREN JOHNSON / 20/05/2011

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ

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18/02/1118 February 2011 DIRECTOR APPOINTED ROY NEIL ARTHUR

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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20/01/1120 January 2011 SECRETARY APPOINTED JAMES NEWTON MENZIES

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22/12/1022 December 2010 SECRETARY APPOINTED DANIEL STEWART CONNELL

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22/12/1022 December 2010 SECRETARY APPOINTED KEITH GRAHAM HAWKINS

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22/12/1022 December 2010 SECRETARY APPOINTED LEE DARREN JOHNSON

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29/11/1029 November 2010 SECRETARY APPOINTED MRS SUSAN CAROL FADIL

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA VAN DER SLUIJS-PLANTZ / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN JOHNSON / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHESHIRE / 01/10/2009

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22/01/1022 January 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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11/09/0911 September 2009 DIRECTOR APPOINTED VINCENT CHESHIRE

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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11/09/0911 September 2009 SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED

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11/09/0911 September 2009 DIRECTOR APPOINTED MARIA CHRISTINA VAN DER SLUIJS-PLANTZ

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11/09/0911 September 2009 DIRECTOR APPOINTED JARROD HARVEY SIMPSON

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11/09/0911 September 2009 DIRECTOR APPOINTED TARIQ HUSSAIN

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11/09/0911 September 2009 DIRECTOR APPOINTED LEE JOHNSON

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON

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01/09/091 September 2009 ADOPT MEM AND ARTS 28/08/2009

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HARKNESS

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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28/08/0928 August 2009 COMPANY NAME CHANGED CLIFFORD CHANCE SECRETARIES 2009 LIMITED CERTIFICATE ISSUED ON 28/08/09

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06/07/096 July 2009 NC INC ALREADY ADJUSTED 30/06/09

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06/07/096 July 2009 GBP NC 100/5500001 30/06/2009

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06/07/096 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/096 July 2009 SHARE AGREEMENT OTC

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01/07/091 July 2009 DIRECTOR APPOINTED DAVID RUSSELL PEARSON

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23/06/0923 June 2009 DIRECTOR APPOINTED DAVID HARKNESS

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18/06/0918 June 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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15/06/0915 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0911 June 2009 COMPANY NAME CHANGED BASILCLOSE LIMITED CERTIFICATE ISSUED ON 11/06/09

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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