TMF SERVICES (UK) LIMITED

Company number 05720159

Date	Type	Description	View / Download
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)
08 Apr 2021	SH20	Statement by Directors	(1 page)
08 Apr 2021	SH19	Statement of capital on 8 April 2021 GBP 1	(3 pages)
08 Apr 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2021	AP01	Appointment of Giorgio Incognito as a director on 15 February 2021	(2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,895,703	(3 pages)
28 Jan 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(120 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Andrew Wallace as a director on 31 March 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(142 pages)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	AP01	Appointment of Margaret Burnett Duxbury as a director on 17 September 2019	(2 pages)
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	(1 page)
08 Aug 2019	CH01	Director's details changed for Mr Pavel Izmaylov on 5 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019	(1 page)