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TMF NOMINEES LIMITED

Company number 05854698

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Andrew Wallace as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Vincent Cheshire as a director on 31 March 2020
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
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
08 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
07 Aug 2019 PSC05 Change of details for Tmf Corporate Secretarial Services Limited as a person with significant control on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Andrew Wallace on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Margaret Burnett Duxbury on 5 August 2019
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Mar 2019 AP01 Appointment of Andrew Wallace as a director on 21 March 2019
25 Sep 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Jun 2017 TM02 Termination of appointment of Matthew Alan Eckford as a secretary on 31 May 2016
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016