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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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31 Jul 2024 |
PSC02 |
Notification of Ericsson Pensionsstiftelse as a person with significant control on 11 June 2016
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16 Jul 2024 |
PSC05 |
Change of details for Resonance Asset Management Limited as a person with significant control on 19 July 2023
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16 Jul 2024 |
PSC05 |
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Oct 2022 |
AP04 |
Appointment of Admina Fund Services Limited as a secretary on 28 September 2022
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29 Oct 2022 |
TM02 |
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
AD01 |
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place London W1U 8HR on 29 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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31 Mar 2021 |
CH04 |
Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021
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07 Aug 2020 |
AD01 |
Registered office address changed from 1 Tudor Street London EC4Y 0AH to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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