TMF CORPORATE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Denis Quilty as a director on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Claire Mckenna as a director on 2025-05-02 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-19 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 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 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 |
| 13/07/2313 July 2023 | Termination of appointment of Vincent Cheshire as a director on 2023-02-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-07-19 with no updates |
| 27/01/2327 January 2023 | Restoration by order of the court |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 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 | 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 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 |
| 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 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 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 / NITA RAMESH SAVJANI / 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 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE MCLEAN |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE STREETON |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED PAULA BRENNAN |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED CLAUDIA SMALL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION 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 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 22/08/1422 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY APPOINTED VIVIENNE MCLEAN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MICHELLE STREETON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 19/09/1119 September 2011 | Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-09-19 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/06/2011 |
| 06/09/116 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 01/06/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 02/08/102 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED BOGUSZ ANDRZEJ GROTOWSKI |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 24/11/0624 November 2006 | |
| 18/08/0618 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2ND FLOOR 17A CURZON STREET LONDON W1J 5HS |
| 04/09/014 September 2001 | |
| 13/07/0113 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED BUSINESS TOGETHER LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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