TMF CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05159542

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
14 Aug 2018	MR01	Registration of charge 051595420003, created on 10 August 2018	(37 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
01 Mar 2017	AP01	Appointment of Petrina Makakova as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Andrew Wallace as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Howard Scarborough as a director on 28 February 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(6 pages)
29 Jun 2016	TM01	Termination of appointment of Matthew Eckford as a director on 31 May 2016	(1 page)
08 Jun 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 8 June 2016	(1 page)
08 Jun 2016	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 June 2016	(1 page)
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)
12 Jan 2016	TM01	Termination of appointment of Susan Carol Fadil as a director on 12 November 2015	(1 page)
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	(28 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(7 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	(28 pages)
15 Aug 2014	TM01	Termination of appointment of Roy Neil Arthur as a director on 14 August 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next