TMF TRUSTEE LIMITED
Company number 03814168 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Appointment of Karen Jenner as a director on 2026-08-26 · 2 pages | View document |
| 9 Sep 2026 | Termination of appointment of Atif Kamal as a director on 2026-08-26 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 27 May 2026 | Termination of appointment of John Paul Cosgrove as a director on 2026-05-26 · 1 page | View document |
| 7 May 2026 | Appointment of Virginie Dohogne as a director on 2026-04-28 · 2 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 8 Sep 2025 | Appointment of Atif Kamal as a director on 2025-09-01 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 6 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Appointment of Denis Quilty as a director on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Appointment of Claire Mckenna as a director on 2025-05-02 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Paul Anthony De Louche as a director on 2025-03-13 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of a director · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Paul Anthony De Louche on 2024-08-26 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 7 Jun 2024 | Appointment of Mr Paul Anthony De Louche as a director on 2024-06-01 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr James Patrick Coughlan as a director on 2024-02-01 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr John Paul Cosgrove as a director on 2024-04-09 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr. Andrew Wallace as a director on 2024-02-01 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Tim Houghton as a director on 2023-10-26 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 3 Aug 2023 | Appointment of Tim Houghton as a director on 2023-07-31 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Benjamin Fielding as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 26 Jul 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 · 2 pages | View document |
| 25 Jul 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 24 Jul 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 · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 038141680002 in full · 4 pages | View document |
| 1 Feb 2023 | Termination of appointment of Vincent Cheshire as a director on 2023-02-01 · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 · 2 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTLER / 29/03/2019 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 8 Aug 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTLER / 29/03/2019 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR KEVIN BUTLER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MS HELENA ANNE JANE GILES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038141680002 | View document |
| 10 Aug 2018 | ADOPT ARTICLES 01/08/2018 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED ANDREW WALLACE | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED PAULA BRENNAN | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED CLAUDIA SMALL | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED NITA SAVJANI | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED | View document |
| 8 Jun 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR APPOINTED DAVID BELL | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED KEIR TUTT | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | View document |
| 29 Jul 2014 | ADOPT ARTICLES 16/07/2014 | View document |
| 21 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | View document |
| 24 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 01/06/2011 | View document |
| 22 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 01/06/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/06/2011 | View document |
| 5 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS | View document |
| 21 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS · 3 pages | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ALTER ARTICLES 11/12/2008 | View document |
| 1 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN | View document |
| 23 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED VINCENT CHESHIRE | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2002 | AUDITOR'S RESIGNATION | View document |
| 22 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2ND FLOOR 17A CURZON STREET LONDON W1J 5HS | View document |
| 13 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |