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TMF SERVICES (UK) LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05720159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- DUXBURY, Margaret Burnett
- COSGROVE, John Paul
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-23
- Age Of Company 2006-02-23 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cvc Capital Partners Vii Limited
- -
- -
- Cvc Capital Partners Vii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQUITY TRUST SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-23
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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TMF SERVICES (UK) LIMITED Company Description
- TMF SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05720159. Its current trading status is "live". It was registered 2006-02-23. It was previously called EQUITY TRUST SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at C/o Tmf Group 13Th Floor .
Get TMF SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmf Services (Uk) Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2006-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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termination-secretary-company-with-name-termination-date (2024-01-05) - TM02
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confirmation-statement-with-updates (2024-03-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2024-01-05) - AP04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-01-28) - AAMD
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-09-15) - GUARANTEE2
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legacy (2021-09-15) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2021-04-08) - SH19
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legacy (2021-04-08) - CAP-SS
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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resolution (2021-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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capital-allotment-shares (2021-02-25) - SH01
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legacy (2021-04-08) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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confirmation-statement-with-updates (2020-03-18) - CS01
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legacy (2020-10-19) - AGREEMENT2
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-30) - PARENT_ACC
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-09-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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change-person-director-company-with-change-date (2019-08-08) - CH01
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change-person-director-company-with-change-date (2019-08-05) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-09) - AA
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resolution (2011-07-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-07) - CH01
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certificate-change-of-name-company (2011-07-18) - CERTNM
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change-person-director-company-with-change-date (2011-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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memorandum-articles (2011-07-12) - MEM/ARTS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-10-14) - AA
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auditors-resignation-company (2009-08-10) - AUD
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legacy (2009-06-22) - 287
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-18) - 363a
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-04-15) - 363s
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-10-17) - 288a
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-14) - 225
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legacy (2007-09-15) - 288a
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legacy (2007-05-17) - 288a
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legacy (2007-05-03) - 363s
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legacy (2007-05-03) - 288a
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legacy (2007-04-19) - 288c
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legacy (2007-04-19) - 288b
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288a
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legacy (2006-02-23) - 288b
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incorporation-company (2006-02-23) - NEWINC