TMF AGENCY SOLUTIONS LIMITED

Company number 05871914

Date	Type	Description	View / Download
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
16 Jul 2018	PSC05	Change of details for Tmf Management (Uk) Limited as a person with significant control on 1 August 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Andrew Wallace as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of David Bell as a director on 28 February 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(27 pages)
08 Jun 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 8 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Michael Charles Adams as a director on 31 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 11 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 11 May 2016	(2 pages)
21 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(4 pages)
21 Aug 2015	CERTNM	Company name changed tmf agency solutions LIMITED LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-16	(3 pages)
20 Aug 2015	AP01	Appointment of Mr David Bell as a director on 16 May 2015	(2 pages)
01 Jul 2015	CERTNM	Company name changed law debenture agency solutions LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-16	(3 pages)
30 Jun 2015	AP04	Appointment of Joint Secretarial Services Limited as a secretary on 16 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Michael Charles Adams as a director on 16 May 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of L.D.C. Corporate Director No. 1 Limited as a director on 16 May 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 16 May 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Timothy Michael James Fullwood as a director on 16 May 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Caroline Janet Banszky as a director on 16 May 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 16 May 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 6 st. Andrew Street London EC4A 3AE on 30 June 2015	(1 page)