TMF HOLDING UK LIMITED

Company number 07743597

Date	Type	Description	View / Download
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(120 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
08 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Andrew Wallace as a director on 31 March 2020	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(142 pages)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
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	(1 page)
08 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Andrew Wallace on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Margaret Burnett Duxbury on 5 August 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
25 Sep 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Aug 2018	MR04	Satisfaction of charge 077435970002 in full	(4 pages)
14 Aug 2018	MR01	Registration of charge 077435970003, created on 10 August 2018	(37 pages)
17 May 2018	PSC02	Notification of Cvc Capital Partners Vii Limited as a person with significant control on 3 May 2018	(2 pages)
17 May 2018	PSC07	Cessation of Doughty Hanson & Co V Limited as a person with significant control on 3 May 2018	(1 page)

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