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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate secretary 08 Jun 2016
COSGROVE, John Pauldirector Jul 197309 Apr 2024
WALLACE, Andrew Paul, Mr.director Mar 197116 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tmf Global Services (Uk) Limited 06 Apr 2016

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