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TMF CORPORATE ADMINISTRATION SERVICES LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 06902863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- COLEY, Isobel Louise, Ms.
- SAVJANI, Nita Ramesh
- COSGROVE, John Paul
- Company secretaries
- TMF GLOBAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-12
- Age Of Company 2009-05-12 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Tmf Corporate Secretarial Services Limited
Jurisdiction Particularities
- Company Name (english)
- TMF Corporate Administration Services Limited
- Additional Status Details
- Active
- Previous Names
- CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Description
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06902863. Its current trading status is "live". It was registered 2009-05-12. It was previously called CLIFFORD CHANCE SECRETARIES 2009 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at C/o Tmf Group 13Th Floor .
Get TMF CORPORATE ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmf Corporate Administration Services Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2009-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-10-06) - AA
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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change-person-director-company-with-change-date (2024-04-09) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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change-corporate-secretary-company-with-change-date (2023-08-02) - CH04
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change-corporate-secretary-company-with-change-date (2023-07-26) - CH04
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change-person-director-company-with-change-date (2023-07-26) - CH01
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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change-corporate-secretary-company-with-change-date (2023-07-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-corporate-secretary-company-with-change-date (2019-05-23) - CH04
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confirmation-statement-with-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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legacy (2019-09-30) - AGREEMENT2
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legacy (2019-09-30) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-08-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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legacy (2016-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19
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legacy (2016-02-26) - SH20
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-secretary-company-with-name-termination-date (2012-05-22) - TM02
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appoint-person-director-company-with-name-date (2012-05-24) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-director-company-with-name-termination-date (2012-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2012-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2012-11-29) - AP03
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change-corporate-secretary-company-with-change-date (2012-05-14) - CH04
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termination-secretary-company-with-name-termination-date (2012-09-13) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-23) - CH01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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accounts-with-accounts-type-full (2011-01-21) - AA
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termination-director-company-with-name (2011-02-18) - TM01
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-account-reference-date-company-previous-shortened (2010-01-22) - AA01
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change-corporate-secretary-company-with-change-date (2010-05-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-secretary-company-with-name (2010-11-29) - AP03
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-06) - 123
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statement-of-affairs (2009-07-06) - SA
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legacy (2009-07-06) - 88(2)
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-01) - 288a
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legacy (2009-06-18) - 288b
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memorandum-articles (2009-07-06) - MEM/ARTS
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legacy (2009-06-18) - 225
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memorandum-articles (2009-06-15) - MEM/ARTS
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certificate-change-of-name-company (2009-06-11) - CERTNM
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legacy (2009-06-23) - 288a
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certificate-change-of-name-company (2009-08-28) - CERTNM
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legacy (2009-09-11) - 287
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legacy (2009-09-01) - 288b
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resolution (2009-09-01) - RESOLUTIONS
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legacy (2009-09-11) - 288a
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incorporation-company (2009-05-12) - NEWINC