TMF TRUSTEE LIMITED

Company number 03814168

Date	Type	Description	View / Download
08 Jun 2016	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 8 June 2016	(1 page)
08 Jun 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 250,000	(8 pages)
19 May 2015	AP01	Appointment of David Bell as a director on 1 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Aug 2014	TM01	Termination of appointment of Tariq Husain as a director on 16 July 2014	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 250,000	(5 pages)
19 Mar 2014	TM02	Termination of appointment of Diana Paxton as a secretary	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
13 Sep 2012	TM01	Termination of appointment of Lee Johnson as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
24 May 2012	AP01	Appointment of Mr Michael Charles Adams as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 September 2011	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)

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