TMF HOLDING UK LIMITED

Company number 07743597

Date	Type	Description	View / Download
17 May 2018	PSC07	Cessation of Doughty Hanson & Co Managers Limited as a person with significant control on 3 May 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
01 Mar 2017	AP01	Appointment of Andrew Wallace as a director on 28 February 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
19 Oct 2016	MR01	Registration of charge 077435970002, created on 13 October 2016	(13 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 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)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 27,388,290	(6 pages)
31 Mar 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 27,388,290	(4 pages)
06 Aug 2014	TM01	Termination of appointment of Tariq Husain as a director on 16 July 2014	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 27,388,290	(4 pages)
28 Aug 2013	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)

Previous

• 1
• 2
• 3
• 4

Next