TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company number 06902863 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Termination of appointment of Atif Kamal as a director on 2026-08-26 · 1 page | View document |
| 27 May 2026 | Termination of appointment of John Paul Cosgrove as a director on 2026-05-26 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 7 May 2026 | Appointment of Virginie Dohogne as a director on 2026-04-28 · 2 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 8 Sep 2025 | Appointment of Atif Kamal as a director on 2025-09-01 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 6 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Appointment of Denis Quilty as a director on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Appointment of Claire Mckenna as a director on 2025-05-02 · 2 pages | View document |
| 6 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr John Paul Cosgrove as a director on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Ms. Isobel Louise Coley on 2023-07-24 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Benjamin Fielding as a director on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Appointment of Mr. Andrew Wallace as a director on 2023-10-16 · 2 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 13 pages | View document |
| 2 Aug 2023 | Secretary's details changed for Tmf Global Services (Uk) Limited on 2023-07-24 · 1 page | View document |
| 26 Jul 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Tmf Global Services (Uk) Limited on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Secretary's details changed for Tmf Global Services (Uk) Limited on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Change of details for Tmf Corporate Secretarial Services Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 1 Feb 2023 | Appointment of Mr Benjamin Fielding as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Vincent Cheshire as a director on 2023-02-01 · 1 page | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MRS ISOBEL LOUISE COLEY | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON | View document |
| 30 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / TMF CORPORATE SECRETARIAL SERVICES LIMITED / 05/08/2019 | View document |
| 7 Aug 2019 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2019-08-07 · 1 page | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 23 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED ANDREW WALLACE | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED CLAUDIA SMALL | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED NITA SAVJANI | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED PAULA BRENNAN | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ECKFORD | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED | View document |
| 8 Jun 2016 | CORPORATE SECRETARY APPOINTED TMF MANAGEMENT (UK) LIMITED | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ECKFORD | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT | View document |
| 20 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY | View document |
| 26 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2016 | REDUCE ISSUED CAPITAL 19/02/2016 | View document |
| 26 Feb 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Feb 2016 | SOLVENCY STATEMENT DATED 19/02/16 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED KEIR TUTT | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN | View document |
| 13 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 16 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MATTHEW ECKFORD | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MENZIES | View document |
| 29 Nov 2012 | SECRETARY APPOINTED MATTHEW ALAN ECKFORD | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH HAWKINS | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSON | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL CONNELL | View document |
| 14 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 14 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 19/09/2011 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 19 Sep 2011 | Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-09-19 · 1 page | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 20/05/2011 | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL STEWART CONNELL / 20/05/2011 | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 20/05/2011 | View document |
| 23 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH GRAHAM HAWKINS / 20/05/2011 | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE DARREN JOHNSON / 20/05/2011 | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEWTON MENZIES / 20/05/2011 | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2011 | SECRETARY APPOINTED JAMES NEWTON MENZIES | View document |
| 22 Dec 2010 | SECRETARY APPOINTED LEE DARREN JOHNSON | View document |
| 22 Dec 2010 | SECRETARY APPOINTED KEITH GRAHAM HAWKINS | View document |
| 22 Dec 2010 | SECRETARY APPOINTED DANIEL STEWART CONNELL | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MRS SUSAN CAROL FADIL | View document |
| 20 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHESHIRE / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA VAN DER SLUIJS-PLANTZ / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN JOHNSON / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 01/10/2009 | View document |
| 20 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED JARROD HARVEY SIMPSON | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED LEE JOHNSON | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED VINCENT CHESHIRE | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED TARIQ HUSSAIN | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED MARIA CHRISTINA VAN DER SLUIJS-PLANTZ | View document |
| 11 Sep 2009 | SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED | View document |
| 11 Sep 2009 | 287 · 1 page | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARKNESS | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 1 Sep 2009 | ADOPT MEM AND ARTS 28/08/2009 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 28 Aug 2009 | COMPANY NAME CHANGED CLIFFORD CHANCE SECRETARIES 2009 LIMITED CERTIFICATE ISSUED ON 28/08/09 | View document |
| 6 Jul 2009 | SHARE AGREEMENT OTC | View document |
| 6 Jul 2009 | GBP NC 100/5500001 30/06/2009 | View document |
| 6 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2009 | NC INC ALREADY ADJUSTED 30/06/09 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED DAVID RUSSELL PEARSON | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED DAVID HARKNESS | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 18 Jun 2009 | CURRSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 15 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2009 | COMPANY NAME CHANGED BASILCLOSE LIMITED CERTIFICATE ISSUED ON 11/06/09 | View document |
| 12 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |