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TMF CORPORATE SERVICES LIMITED

Company number 03809572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2019 AD01 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 8 August 2019
08 Aug 2019 PSC05 Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 5 August 2019
08 Aug 2019 AD01 Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Andrew Wallace on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Nita Ramesh Savjani on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Margaret Burnett Duxbury on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Vincent Cheshire on 5 August 2019
30 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Jul 2019 TM01 Termination of appointment of Paula Brennan as a director on 19 July 2019
01 Apr 2019 TM01 Termination of appointment of Claudia Small as a director on 29 March 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
23 Jul 2018 TM02 Termination of appointment of Vivienne Mclean as a secretary on 18 July 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
20 Jul 2017 PSC05 Change of details for Tmf Management (Uk) Limited as a person with significant control on 1 August 2016
09 Mar 2017 TM02 Termination of appointment of Michelle Streeton as a secretary on 17 February 2017
01 Mar 2017 AP01 Appointment of Andrew Wallace as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Paula Brennan as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Claudia Small as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Nita Savjani as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Vincent Cheshire as a director on 28 February 2017