TMF SERVICES (UK) LIMITED

Company number 05720159

Date	Type	Description	View / Download
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Jun 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
09 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Sep 2011	CH01	Director's details changed for Nigel Charles Bradley on 6 April 2011	(2 pages)
18 Jul 2011	CERTNM	Company name changed equity trust services (uk) LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Jurgen Maria Joseph Borgt as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Maxine Drabble as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Nicholas Hayes as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
02 Feb 2011	CH01	Director's details changed for Miss Maxine Frances Drabble on 4 January 2011	(3 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Jul 2010	AP01	Appointment of Nigel Charles Bradley as a director	(3 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH04	Secretary's details changed for Eq Secretaries (Jersey) Limited on 23 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Miss Maxine Frances Drabble on 23 February 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Nicholas John Gardner Hayes on 1 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Howard Scarborough on 1 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Miss Maxine Frances Drabble on 1 October 2009	(3 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Aug 2009	AUD	Auditor's resignation	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from, 12A charterhouse square, london, EC1M 6AX	(1 page)