TMF AGENCY SOLUTIONS LIMITED
Company number 05871914 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2021 | Application to strike the company off the register · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 | View document |
| 8 Aug 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED ANDREW WALLACE | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED | View document |
| 8 Jun 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | View document |
| 16 May 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY | View document |
| 16 May 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 21 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 21 Aug 2015 | COMPANY NAME CHANGED TMF AGENCY SOLUTIONS LIMITED LIMITED CERTIFICATE ISSUED ON 21/08/15 | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR DAVID BELL | View document |
| 1 Jul 2015 | COMPANY NAME CHANGED LAW DEBENTURE AGENCY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/15 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | View document |
| 30 Jun 2015 | CORPORATE SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLWOOD | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | View document |
| 2 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | View document |
| 11 Sep 2013 | SUB-DIVISION 03/09/13 | View document |
| 1 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EVANS / 12/07/2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 12/07/2012 | View document |
| 20 Dec 2011 | COMPANY NAME CHANGED LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/11 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 27/07/2011 | View document |
| 27 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 27/07/2011 | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | View document |
| 22 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EVANS / 01/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POTTER | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED DAVID JAMES EVANS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 11 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |