TMF CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05159542

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	(3 pages)
02 May 2024	TM01	Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024	(1 page)
18 Apr 2024	AP01	Appointment of Mr John Paul Cosgrove as a director on 9 April 2024	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Benjamin Fielding as a director on 16 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr. Andrew Wallace as a director on 16 October 2023	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
26 Jul 2023	CH01	Director's details changed for Margaret Burnett Duxbury on 24 April 2023	(2 pages)
25 Jul 2023	PSC05	Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 24 July 2023	(2 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	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 24 July 2023	(1 page)
19 Jul 2023	MR04	Satisfaction of charge 051595420003 in full	(4 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
01 Feb 2023	AP01	Appointment of Mr Benjamin Fielding as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Vincent Cheshire as a director on 1 February 2023	(1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Wioletta Chrost as a director on 31 December 2020	(1 page)
24 Nov 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(120 pages)