Tmf Corporate Services Limited
- Active
- Incorporated on 19 Jul 1999
Reg Address: C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Business Together Limited - 19 Jul 1999
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Tmf Corporate Services Limited" is a ltd and located in C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. Tmf Corporate Services Limited is currently in active status and it was incorporated on 19 Jul 1999 (25 years 2 months 5 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 Tmf 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 | Vincent Cheshire | Director | 28 Feb 2017 | British | Active |
3 | Colin James Ellard | Director | 28 Feb 2017 | British | Active |
4 | Nita Ramesh Savjani | Director | 28 Feb 2017 | British | Active |
5 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
6 | Andrew Wallace | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
7 | Claudia Small | Director | 28 Feb 2017 | British | Resigned 29 Mar 2019 |
8 | Paula Brennan | Director | 28 Feb 2017 | Irish | Resigned 19 Jul 2019 |
9 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
10 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 8 Jun 2016 | - | Active |
11 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 8 Jun 2016 | - | Active |
12 | Margaret Burnett Duxbury | Director | 21 Apr 2016 | British | Resigned 30 Apr 2024 |
13 | Margaret Burnett Duxbury | Director | 21 Apr 2016 | British | Active |
14 | Anita Guernari | Director | 1 Oct 2015 | - | Resigned 25 Sep 2018 |
15 | Richard Thomas Withers | Director | 1 Mar 2015 | British | Resigned 31 May 2016 |
16 | Keir Tutt | Director | 1 Mar 2015 | British | Resigned 31 May 2016 |
17 | Michelle Streeton | Secretary | 18 Mar 2014 | - | Resigned 17 Feb 2017 |
18 | Susan Carol Fadil | Director | 18 Mar 2014 | British | Resigned 12 Nov 2015 |
19 | Vivienne Mclean | Secretary | 18 Mar 2014 | - | Resigned 18 Jul 2018 |
20 | Michael Charles Adams | Director | 23 May 2012 | British | Resigned 1 Oct 2015 |
21 | Lee Darren Johnson | Director | 7 Feb 2011 | British | Resigned 28 Sep 2012 |
22 | Roy Neil Arthur | Director | 7 Feb 2011 | British | Resigned 31 Dec 2016 |
23 | Jonathan Glyn Vickers | Director | 30 Apr 2010 | British | Resigned 30 Jul 2010 |
24 | Bogusz Andrzej Grotowski | Director | 13 Feb 2009 | Polish | Resigned 30 Apr 2010 |
25 | Tarsem Basran | Director | 9 Jan 2006 | British | Resigned 5 Aug 2008 |
26 | Diana Paxton | Secretary | 1 Jun 2005 | - | Resigned 18 Mar 2014 |
27 | Nicholas Johnson | Director | 7 Jul 2004 | British | Resigned 9 Jun 2005 |
28 | Tariq Charles Anthony Husain | Director | 7 Jul 2004 | British | Resigned 11 Aug 2014 |
29 | LONDON LAW SERVICES LIMITED | Nominee Director | 19 Jul 1999 | - | Resigned 19 Jul 1999 |
30 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 19 Jul 1999 | - | Resigned 19 Jul 1999 |
31 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Jul 1999 | - | Resigned 8 Jun 2016 |
32 | JOINT CORPORATE SERVICES LIMITED | Corporate Director | 19 Jul 1999 | - | Resigned 7 Jul 2004 |
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 Tmf Corporate Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2024 | Download PDF |
3 | Accounts - Dormant | 13 Mar 2024 | Download PDF |
4 | Accounts - Dormant | 25 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 4 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 Corporate Secretary Company With Change Date | 25 Jul 2023 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jul 2023 | Download PDF |
10 | Accounts - Dormant | 27 Jan 2023 | Download PDF |
11 | Restoration - Order Of Court | 27 Jan 2023 | Download PDF |
12 | Confirmation Statement - No Updates | 27 Jan 2023 | Download PDF |
13 | Accounts - Dormant | 27 Jan 2023 | Download PDF |
14 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
15 | Accounts - Dormant | 30 Jul 2020 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 23 Jul 2020 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
19 | Accounts - Dormant | 10 Sep 2019 | Download PDF 2 Pages |
20 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
23 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 30 Jul 2019 | Download PDF 4 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2019 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
33 | Accounts - Dormant | 25 Sep 2018 | Download PDF 3 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2018 | Download PDF 1 Pages |
35 | Confirmation Statement - Updates | 23 Jul 2018 | Download PDF 4 Pages |
36 | Accounts - Dormant | 4 Oct 2017 | Download PDF 3 Pages |
37 | Confirmation Statement - Updates | 20 Jul 2017 | Download PDF 5 Pages |
38 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name Termination Date | 9 Mar 2017 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2017 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
47 | Accounts - Dormant | 4 Oct 2016 | Download PDF 3 Pages |
48 | Confirmation Statement - Updates | 27 Jul 2016 | Download PDF 24 Pages |
49 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Jun 2016 | Download PDF 2 Pages |
50 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2016 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2015 | Download PDF 2 Pages |
56 | Accounts - Dormant | 2 Oct 2015 | Download PDF 3 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 8 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 2 Pages |
59 | Accounts - Dormant | 3 Oct 2014 | Download PDF 3 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
61 | Resolution | 22 Aug 2014 | Download PDF 12 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2014 | Download PDF 6 Pages |
63 | Officers - Appoint Person Secretary Company With Name | 26 Mar 2014 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 20 Mar 2014 | Download PDF 2 Pages |
65 | Officers - Appoint Person Secretary Company With Name | 19 Mar 2014 | Download PDF 2 Pages |
66 | Officers - Termination Secretary Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
67 | Accounts - Dormant | 23 Sep 2013 | Download PDF 3 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 6 Pages |
69 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
70 | Accounts - Dormant | 3 Oct 2012 | Download PDF 3 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2012 | Download PDF 5 Pages |
72 | Officers - Change Corporate Secretary Company With Change Date | 24 Jul 2012 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
74 | Accounts - Dormant | 3 Oct 2011 | Download PDF 5 Pages |
75 | Address - Change Registered Office Company With Date Old | 19 Sep 2011 | Download PDF 1 Pages |
76 | Officers - Change Person Director Company With Change Date | 6 Sep 2011 | Download PDF 2 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2011 | Download PDF 5 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 6 Sep 2011 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name | 15 Feb 2011 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name | 15 Feb 2011 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name | 3 Aug 2010 | Download PDF 1 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 4 Pages |
83 | Officers - Appoint Person Director Company With Name | 21 May 2010 | Download PDF 3 Pages |
84 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 2 Pages |
85 | Accounts - Dormant | 20 Jan 2010 | Download PDF 3 Pages |
86 | Accounts - Dormant | 31 Oct 2009 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
88 | Officers - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
89 | Officers - Legacy | 3 Mar 2009 | Download PDF 2 Pages |
90 | Officers - Legacy | 20 Aug 2008 | Download PDF 1 Pages |
91 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 4 Pages |
93 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
94 | Officers - Legacy | 24 Apr 2008 | Download PDF 1 Pages |
95 | Accounts - Dormant | 24 Jan 2008 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 16 Aug 2007 | Download PDF 7 Pages |
97 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
98 | Accounts - Dormant | 27 Feb 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
100 | Address - Legacy | 24 Nov 2006 | 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.