TMF MANAGEMENT HOLDING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 New | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 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 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 068299180005 in full |
| 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 |
| 20/12/2220 December 2022 | All of the property or undertaking has been released from charge 068299180005 |
| 20/12/2220 December 2022 | Part of the property or undertaking has been released from charge 068299180005 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Statement of capital on 2022-12-02 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 04/10/184 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 3 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068299180004 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068299180005 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068299180004 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 20/10/1520 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 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 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 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 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 08/03/128 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 08/03/128 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 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 2 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON |
| 09/03/119 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 03/03/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 30/04/1030 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 02/08/092 August 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 23/07/0923 July 2009 | GBP NC 1000/10000001 01/07/2009 |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/0920 July 2009 | ALTER ARTICLES 01/07/2009 |
| 20/07/0920 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JARROD HARVEY SIMPSON |
| 05/03/095 March 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company