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TMF HOLDING UK LIMITED

Company number 07743597

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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)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
29 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2012	AP01	Appointment of Mr Michael Charles Adams as a director	View PDF Appointment of Mr Michael Charles Adams as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Lee Johnson as a director	View PDF Termination of appointment of Lee Johnson as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 27,388,290	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 27,388,290 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	CH01	Director's details changed for Mr Roy Neil Arthur on 19 September 2011	View PDF Director's details changed for Mr Roy Neil Arthur on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Mr Lee Darren Johnson on 19 September 2011	View PDF Director's details changed for Mr Lee Darren Johnson on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Tariq Husain on 19 September 2011	View PDF Director's details changed for Mr Tariq Husain on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 September 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 September 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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