TMF CORPORATE SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No05159542
- Age21 years 1 month Incorporated 22 June 2004
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TMF CORPORATE SECRETARIAL SERVICES LIMITED is an active company incorporated on 22 June 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Sep 2021
Legacy
3 Years Ago on 15 Sep 2021
Legacy
3 Years Ago on 15 Sep 2021
Legacy
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 08 Jun 2016 | |
| COSGROVE, John Paul | director | Jul 1973 | 09 Apr 2024 |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Global Services (Uk) Limited | 06 Apr 2016 |
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