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TMF SERVICES (UK) LIMITED

Company number 05720159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2019 CH01 Director's details changed for Andrew Wallace on 5 August 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
09 Nov 2018 TM01 Termination of appointment of Jurgen Maria Joseph Borgt as a director on 8 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Andrew Wallace as a director on 25 September 2018
29 Jun 2018 AP01 Appointment of Mr Pavel Izmaylov as a director on 29 March 2018
28 Jun 2018 TM01 Termination of appointment of Nigel Charles Bradley as a director on 29 March 2018
17 May 2018 PSC02 Notification of Cvc Capital Partners Vii Limited as a person with significant control on 3 May 2018
17 May 2018 PSC07 Cessation of Doughty Hanson & Co V Limited as a person with significant control on 3 May 2018
17 May 2018 PSC07 Cessation of Doughty Hanson & Co Managers Limited as a person with significant control on 3 May 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
17 Nov 2015 TM01 Termination of appointment of Michael Charles Adams as a director on 1 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Michael Charles Adams on 1 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 TM01 Termination of appointment of Howard Scarborough as a director on 1 March 2015
02 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
03 Nov 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Michael Charles Adams as a director on 10 September 2014
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1