TMF SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
TMF SERVICES (UK) LIMITED
COMPANY NUMBER
05720159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2006
(18 years and 9 months old)
WEBSITE
http://www.tmf-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2006
18/07/2011
EQUITY TRUST SERVICES (UK) LIMITED
LONDON
EC2R 7HJ
Telephone: 02078324900
TPS: No
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITY TRUST (NETHERLANDS) BV | N/A | N/A |
| TMF SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/05/2024 | Margaret Burnett Duxbury (920748945) has left the board |
| 22/04/2024 | New Board Member John Paul Cosgrove (932202258) Appointed |
Credit Risk Overview
Want to learn more about TMF SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMF SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMF SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
29/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 14/10/2008 - Present (16 years and 1 months) Secretary: 23/02/2006 - Present (18 years and 9 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITY TRUST (NETHERLANDS) BV | N/A | N/A |
| TMF SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/05/2024 | Margaret Burnett Duxbury (920748945) has left the board |
| 22/04/2024 | New Board Member John Paul Cosgrove (932202258) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/01/2024 | EQ SECRETARIES (JERSEY) LIMITED (912120978) has left the board |
| 09/01/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931772670) Appointed |
| 18/10/2023 | Benjamin Fielding (919310003) has left the board |
| 18/10/2023 | New Board Member Andrew Wallace (922579292) Appointed |
| 11/10/2023 | New Accounts filed |
| 25/07/2023 | Maxime Bossy (930084738) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Priya Devi Serret (929107006) has left the board |
| 03/02/2023 | Vincent Cheshire (908525281) has left the board |
| 03/02/2023 | New Board Member Benjamin Fielding (919310003) Appointed |
| 10/10/2022 | New Board Member Maxime Bossy (930084738) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | Sam Van-Gisbergen (929107011) has left the board |
| 10/03/2022 | Giorgio Incognito (928015201) has left the board |
| 07/01/2022 | Pavel Izmaylov (924794372) has left the board |
| 07/01/2022 | New Board Member Priya Devi Serret (929107006) Appointed |
| 07/01/2022 | New Board Member Sam Van-Gisbergen (929107011) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Giorgio Incognito (928015201) Appointed |
| 24/10/2020 | New Accounts filed |
| 10/04/2020 | Andrew Wallace (922579292) has left the board |
| 10/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | Jurgen Maria Joseph Borgt (916106765) has left the board |
| 10/10/2018 | New Accounts filed |
| 27/09/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 27/09/2018 | New Board Member Andrew Wallace (922579292) Appointed |
| 03/07/2018 | New Board Member Pavel Izmaylov (924794372) Appointed |
| 02/07/2018 | Nigel Charles Bradley (915292903) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/04/2016 | Susan Elizabeth Lawrence (920730727) has left the board |
| 28/04/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 21/04/2016 | New Board Member Susan Elizabeth Lawrence (920730727) Appointed |
| 01/03/2016 | New Annual Return filed |
| 19/11/2015 | Michael Charles Adams (917592340) has left the board |
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