TMF SERVICES (UK) LIMITED

Company number 05720159

Date	Type	Description	View / Download
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)
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(4 pages)
05 Jan 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 November 2023	(2 pages)
05 Jan 2024	TM02	Termination of appointment of Eq Secretaries (Jersey) Limited as a secretary on 29 November 2023	(1 page)
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)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
26 Jul 2023	CH01	Director's details changed for Margaret Burnett Duxbury on 24 April 2023	(2 pages)
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)
21 Jul 2023	TM01	Termination of appointment of Maxime Bossy as a director on 31 May 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
14 Feb 2023	TM01	Termination of appointment of Priya Devi Serret as a director on 2 February 2023	(1 page)
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)
06 Oct 2022	AP01	Appointment of Maxime Bossy as a director on 9 September 2022	(2 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(16 pages)
25 Aug 2022	TM01	Termination of appointment of Sam Van-Gisbergen as a director on 12 August 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Giorgio Incognito as a director on 25 February 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
05 Jan 2022	AP01	Appointment of Sam Van-Gisbergen as a director on 7 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Priya Devi Serret as a director on 7 December 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Pavel Izmaylov as a director on 7 December 2021	(1 page)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)