Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Shaima Marzouq Yousef Ghunaim Alghunaim as a director on 3 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Abdullah Mohammad Hazzaa Mushari Alaffasi as a director on 3 September 2024
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18 Apr 2024 |
CH04 |
Secretary's details changed for Tmf Management (Uk) Limited on 1 August 2016
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20 Nov 2023 |
AP01 |
Appointment of Mr Abdullah Mohammad Hazzaa Mushari Alaffasi as a director on 12 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Tareq Mahmoud Ahmad Hajiah Ebrahim as a director on 12 November 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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11 Oct 2023 |
PSC02 |
Notification of Kuwait Foreign Petroleum Exploration Co. K.S.C.C as a person with significant control on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Saeed Mohammad Abdullah Ibrahim Al-Shaheen as a director on 5 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Kuwait Petroleum Corporation as a person with significant control on 11 October 2023
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26 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Management (Uk) Limited on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Saeed Mohammad Abdullah Ibrahim Al-Shaheen on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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01 Mar 2023 |
AP01 |
Appointment of Mohammad Salem Saleh Mohammad Al Haimer Al Marri as a director on 20 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Waleed Ali Rahman Rashid Al Ben Ali as a director on 20 February 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
AP01 |
Appointment of Waleed Ali Rahman Rashid Al Ben Ali as a director on 24 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Nawaf Saud Nasir Al-Sabah as a director on 24 April 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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