TMF MANAGEMENT HOLDING UK LIMITED

Company number 06829918

Date	Type	Description	View / Download
02 May 2024	TM01	Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024	(1 page)
18 Apr 2024	AP01	Appointment of Mr John Paul Cosgrove as a director on 9 April 2024	(2 pages)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
16 Oct 2023	TM01	Termination of appointment of Benjamin Fielding as a director on 16 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr. Andrew Wallace as a director on 16 October 2023	(2 pages)
15 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(5 pages)
26 Jul 2023	CH01	Director's details changed for Margaret Burnett Duxbury on 24 April 2023	(2 pages)
25 Jul 2023	PSC05	Change of details for Tmf Holding Uk Limited as a person with significant control on 24 July 2023	(2 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
19 Jul 2023	MR04	Satisfaction of charge 068299180005 in full	(4 pages)
01 Feb 2023	AP01	Appointment of Mr Benjamin Fielding as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Vincent Cheshire as a director on 1 February 2023	(1 page)
20 Dec 2022	MR05	All of the property or undertaking has been released from charge 068299180005	(5 pages)
20 Dec 2022	MR05	Part of the property or undertaking has been released from charge 068299180005	(5 pages)
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 1	(3 pages)
02 Dec 2022	SH20	Statement by Directors	(1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 01/12/22	(1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)

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