Joint Corporate Services Limited
- Active
- Incorporated on 27 May 1998
Reg Address: C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
- Summary The company with name "Joint Corporate Services Limited" is a ltd and located in C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. Joint Corporate Services Limited is currently in active status and it was incorporated on 27 May 1998 (26 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Joint Corporate Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Paul Cosgrove | Director | 9 Apr 2024 | British | Active |
2 | Andrew Wallace | Director | 9 Jun 2023 | British | Active |
3 | Benjamin Fielding | Director | 1 Feb 2023 | British | Active |
4 | Isobel Louise Coley | Director | 31 Mar 2020 | British | Active |
5 | Isobel Louise Coley | Director | 31 Mar 2020 | British | Active |
6 | Nita Ramesh Savjani | Director | 28 Feb 2017 | British | Active |
7 | Claudia Small | Director | 28 Feb 2017 | British | Resigned 29 Mar 2019 |
8 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
9 | Colin James Ellard | Director | 28 Feb 2017 | British | Active |
10 | Paula Brennan | Director | 28 Feb 2017 | Irish | Resigned 19 Jul 2019 |
11 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
12 | Andrew Wallace | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
13 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 12 Jul 2016 | - | Active |
14 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 12 Jul 2016 | - | Active |
15 | Margaret Burnett Duxbury | Director | 21 Apr 2016 | British | Active |
16 | Margaret Burnett Duxbury | Director | 21 Apr 2016 | British | Resigned 30 Apr 2024 |
17 | Anita Guernari | Director | 1 Oct 2015 | - | Resigned 25 Sep 2018 |
18 | Susan Carol Fadil | Director | 1 Mar 2015 | British | Resigned 12 Nov 2015 |
19 | Keir Tutt | Director | 1 Mar 2015 | British | Resigned 31 May 2016 |
20 | David Bell | Director | 1 Mar 2015 | British | Resigned 28 Feb 2017 |
21 | Richard Thomas Withers | Director | 1 Mar 2015 | British | Resigned 31 May 2016 |
22 | Michael Charles Adams | Director | 23 May 2012 | British | Resigned 1 Oct 2015 |
23 | Michael Charles Adams | Director | 26 Mar 2012 | British | Resigned 26 Mar 2012 |
24 | Lee Darren Johnson | Director | 7 Feb 2011 | British | Resigned 4 Sep 2012 |
25 | Vincent Cheshire | Director | 21 Sep 2010 | British | Active |
26 | Vincent Cheshire | Director | 21 Sep 2010 | British | Resigned 1 Feb 2023 |
27 | Roy Neil Arthur | Director | 29 Jul 2010 | British | Resigned 31 Dec 2016 |
28 | Jonathan Glyn Vickers | Director | 30 Apr 2010 | British | Resigned 30 Jul 2010 |
29 | Bogusz Andrzej Grotowski | Director | 13 Feb 2009 | Polish | Resigned 30 Apr 2010 |
30 | Tarsem Basran | Director | 9 Jan 2006 | British | Resigned 5 Aug 2008 |
31 | Diana Paxton | Secretary | 1 Jun 2005 | - | Resigned 19 Mar 2014 |
32 | Nicholas Johnson | Director | 14 Oct 2003 | British | Resigned 9 Jun 2005 |
33 | Nicholas Johnson | Secretary | 14 Oct 2003 | British | Resigned 1 Jun 2005 |
34 | Diana Paxton | Director | 7 Aug 2003 | - | Resigned 14 Oct 2003 |
35 | Renee Witmer | Director | 10 Sep 2002 | Dutch | Resigned 14 Nov 2003 |
36 | Michele Celestine | Director | 6 Aug 2002 | Trinidad And Tobago | Resigned 19 May 2003 |
37 | Tariq Charles Anthony Husain | Secretary | 1 Jul 2002 | British | Resigned 14 Oct 2003 |
38 | Tariq Charles Anthony Husain | Director | 27 Dec 2001 | British | Resigned 11 Aug 2014 |
39 | Gerlacus Moes | Director | 16 Mar 2001 | Dutch | Resigned 31 Dec 2002 |
40 | Graham Hedley Cook | Secretary | 23 Feb 1999 | - | Resigned 1 Jul 2002 |
41 | Hugo Johannes Leopold Neuman | Director | 23 Feb 1999 | - | Resigned 1 Jan 2002 |
42 | Richard Francis Patrick Arnold | Director | 23 Feb 1999 | British | Resigned 10 Sep 2002 |
43 | Graham Hedley Cook | Director | 23 Feb 1999 | - | Resigned 1 Jul 2002 |
44 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Jun 1998 | - | Resigned 23 Feb 1999 |
45 | TMF/COFIS LIMITED | Director | 26 Jun 1998 | - | Resigned 23 Feb 1999 |
46 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 27 May 1998 | - | Resigned 26 Jun 1998 |
47 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 27 May 1998 | - | Resigned 26 Jun 1998 |
48 | COMBINED NOMINEES LIMITED | Nominee Director | 27 May 1998 | - | Resigned 26 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Tmf Global Services (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Tmf Global Services (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Joint Corporate Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2024 | Download PDF |
4 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
5 | Accounts - Dormant | 25 Sep 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
9 | Address - Change Registered Office Company With Date Old New | 26 Jul 2023 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
11 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jul 2023 | Download PDF |
12 | Officers - Change Corporate Secretary Company With Change Date | 25 Jul 2023 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2023 | Download PDF |
14 | Confirmation Statement - No Updates | 30 May 2023 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
17 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
18 | Confirmation Statement - No Updates | 30 May 2022 | Download PDF 3 Pages |
19 | Confirmation Statement - No Updates | 3 Jun 2021 | Download PDF |
20 | Officers - Change Person Director Company With Change Date | 19 Nov 2020 | Download PDF 2 Pages |
21 | Accounts - Dormant | 30 Jul 2020 | Download PDF 2 Pages |
22 | Confirmation Statement - Updates | 1 Jun 2020 | Download PDF 4 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2020 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
26 | Accounts - Dormant | 10 Sep 2019 | Download PDF 2 Pages |
27 | Address - Change Registered Office Company With Date Old New | 9 Aug 2019 | Download PDF 1 Pages |
28 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
29 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
30 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 6 Aug 2019 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 6 Aug 2019 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2019 | Download PDF 1 Pages |
37 | Confirmation Statement - Updates | 6 Jun 2019 | Download PDF 4 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
39 | Accounts - Dormant | 26 Sep 2018 | Download PDF 3 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
41 | Confirmation Statement - Updates | 5 Jun 2018 | Download PDF 4 Pages |
42 | Accounts - Dormant | 4 Oct 2017 | Download PDF 3 Pages |
43 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 6 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2017 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
51 | Accounts - Dormant | 4 Oct 2016 | Download PDF 3 Pages |
52 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 8 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2016 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2015 | Download PDF 2 Pages |
59 | Accounts - Dormant | 2 Oct 2015 | Download PDF 3 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2015 | Download PDF 7 Pages |
61 | Officers - Change Person Director Company With Change Date | 11 Jun 2015 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2015 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 2 Pages |
65 | Accounts - Dormant | 23 Oct 2014 | Download PDF 3 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
67 | Resolution | 22 Aug 2014 | Download PDF 12 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2014 | Download PDF 4 Pages |
69 | Officers - Termination Secretary Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
70 | Accounts - Dormant | 23 Sep 2013 | Download PDF 3 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 5 Pages |
72 | Accounts - Dormant | 3 Oct 2012 | Download PDF 3 Pages |
73 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2012 | Download PDF 5 Pages |
75 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 22 May 2012 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name | 9 May 2012 | Download PDF 2 Pages |
78 | Accounts - Dormant | 3 Oct 2011 | Download PDF 5 Pages |
79 | Address - Change Registered Office Company With Date Old | 19 Sep 2011 | Download PDF 1 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2011 | Download PDF 5 Pages |
81 | Officers - Appoint Person Director Company With Name | 15 Feb 2011 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name | 23 Sep 2010 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
84 | Officers - Termination Director Company With Name | 2 Aug 2010 | Download PDF 1 Pages |
85 | Officers - Appoint Person Director Company With Name | 30 Jul 2010 | Download PDF 2 Pages |
86 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2010 | Download PDF 4 Pages |
87 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
88 | Officers - Change Person Secretary Company With Change Date | 8 Jun 2010 | Download PDF 1 Pages |
89 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name | 21 May 2010 | Download PDF 3 Pages |
91 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 2 Pages |
92 | Accounts - Dormant | 20 Jan 2010 | Download PDF 3 Pages |
93 | Accounts - Dormant | 31 Oct 2009 | Download PDF 1 Pages |
94 | Officers - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 4 Jun 2009 | Download PDF 3 Pages |
96 | Officers - Legacy | 3 Mar 2009 | Download PDF 2 Pages |
97 | Officers - Legacy | 20 Aug 2008 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 11 Jun 2008 | Download PDF 3 Pages |
99 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.