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TMF AGENCY SOLUTIONS LIMITED

Company number 05871914

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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)
02 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
02 Jan 2014	AP02	Appointment of L.D.C. Corporate Director No. 1 Limited as a director	View PDF Appointment of L.D.C. Corporate Director No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	SH02	Sub-division of shares on 3 September 2013	View PDF Sub-division of shares on 3 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for David James Evans on 12 July 2012	View PDF Director's details changed for David James Evans on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mrs Caroline Janet Banszky on 12 July 2012	View PDF Director's details changed for Mrs Caroline Janet Banszky on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CERTNM	Company name changed law debenture asset backed solutions LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution	View PDF Company name changed law debenture asset backed solutions LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	CH01	Director's details changed for Timothy Michael James Fullwood on 27 July 2011	View PDF Director's details changed for Timothy Michael James Fullwood on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Ian Kenneth Bowden on 27 July 2011	View PDF Director's details changed for Mr Ian Kenneth Bowden on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
22 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for David James Evans on 1 October 2009	View PDF Director's details changed for David James Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010	View PDF Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Timothy Michael James Fullwood on 14 May 2010	View PDF Director's details changed for Timothy Michael James Fullwood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Jonathan Potter as a director	View PDF Termination of appointment of Jonathan Potter as a director - link opens in a new window - 2 pages (2 pages)

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