TMF GLOBAL SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 02/05/252 May 2025 | Appointment of Claire Mckenna as a director on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Denis Quilty as a director on 2025-05-02 |
| 28/03/2528 March 2025 | Termination of appointment of Paul Anthony De Louche as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of a director |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Director's details changed for Mr Paul Anthony De Louche on 2024-08-26 |
| 28/06/2428 June 2024 | Notification of Tmf Holding Uk Limited as a person with significant control on 2023-11-02 |
| 28/06/2428 June 2024 | Cessation of Tmf Management Holding Uk Limited as a person with significant control on 2023-11-02 |
| 07/06/247 June 2024 | Appointment of Mr Paul Anthony De Louche as a director on 2024-06-01 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 02/05/242 May 2024 | Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30 |
| 22/04/2422 April 2024 | Appointment of Mr James Patrick Coughlan as a director on 2024-02-01 |
| 18/04/2418 April 2024 | Appointment of Mr John Paul Cosgrove as a director on 2024-04-09 |
| 07/03/247 March 2024 | Termination of appointment of Yvette Van-Loon as a director on 2024-02-28 |
| 12/01/2412 January 2024 | Registration of charge 035619750008, created on 2024-01-09 |
| 16/11/2316 November 2023 | Termination of appointment of Tim Houghton as a director on 2023-10-26 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Satisfaction of charge 1 in full |
| 03/08/233 August 2023 | Termination of appointment of Benjamin Fielding as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Tim Houghton as a director on 2023-07-31 |
| 26/07/2326 July 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 |
| 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 Yvette Van-Loon on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 |
| 25/07/2325 July 2023 | Change of details for Tmf Management Holding Uk 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 |
| 19/07/2319 July 2023 | Satisfaction of charge 035619750007 in full |
| 13/06/2313 June 2023 | Director's details changed for Mr. Andrew Wallace on 2022-11-01 |
| 26/05/2326 May 2023 | Termination of appointment of Vincent Cheshire as a director on 2023-05-25 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Andrew Wallace on 2021-11-24 |
| 03/11/213 November 2021 | Appointment of Yvette Van-Loon as a director on 2021-10-27 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTLER / 29/03/2019 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 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 |
| 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 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 | PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT HOLDING UK LIMITED / 05/08/2019 |
| 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 C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2019-08-08 |
| 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 address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2019-08-08 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 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 |
| 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 STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTLER / 29/03/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR KEVIN BUTLER |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619750006 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035619750007 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 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 NITA SAVJANI |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 29/01/1729 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035619750006 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | COMPANY NAME CHANGED TMF MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 01/08/16 |
| 01/08/161 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT |
| 09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DAVID BELL |
| 18/05/1518 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 29/07/1429 July 2014 | ADOPT ARTICLES 16/07/2014 |
| 12/05/1412 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 19/09/1119 September 2011 | Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-09-19 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON |
| 23/05/1123 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 19/07/1019 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHESHIRE / 17/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 17/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 26/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 22/01/1022 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | ALTER ARTICLES 11/12/2008 |
| 01/07/091 July 2009 | ARTICLES OF ASSOCIATION |
| 03/06/093 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 30/10/0630 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 16/01/0216 January 2002 | £ NC 10000/13334 27/12/ |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 17A CURZON STREET LONDON W1J 5HS |
| 04/09/014 September 2001 | |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | COMPANY NAME CHANGED TMF COFIS LIMITED CERTIFICATE ISSUED ON 05/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED TMF/COFIS LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 17A CURZON STREET LONDON W1Y 7FA |
| 12/05/9812 May 1998 | |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 12/05/9812 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 12/05/9812 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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