• UK
  • TMF SERVICES (UK) LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
05720159
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor 20 Farringdon Street
London
EC4A 4AB
United Kingdom
8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK

Management

Managing Directors
CHESHIRE, Vincent
DUXBURY, Margaret Burnett
INCOGNITO, Giorgio
SERRET, Priya Devi
VAN-GISBERGEN, Sam
Company secretaries
EQ SECRETARIES (JERSEY) LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-02-23
Age Of Company
2006-02-23 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Cvc Capital Partners Vii Limited
-
-
Cvc Capital Partners Vii Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EQUITY TRUST SERVICES (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-02-23
Annual Return
Due Date: 2022-03-09
Last Date: 2021-02-23

TMF SERVICES (UK) LIMITED Company Description

TMF SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05720159. Its current trading status is "live". It was registered 2006-02-23. It was previously called EQUITY TRUST SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at 8Th Floor 20 Farringdon Street .
More information

Get TMF SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tmf Services (Uk) Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

2006-02-23 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • capital-allotment-shares (2021-02-25) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA

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  • legacy (2021-10-04) - PARENT_ACC

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  • legacy (2021-09-15) - GUARANTEE2

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  • legacy (2021-09-15) - AGREEMENT2

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-08) - SH19

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  • legacy (2021-04-08) - CAP-SS

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • resolution (2021-03-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • legacy (2021-04-08) - SH20

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-01-28) - AAMD

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • legacy (2020-10-19) - GUARANTEE2

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  • legacy (2020-10-19) - PARENT_ACC

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  • legacy (2020-10-19) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA

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  • legacy (2019-09-30) - PARENT_ACC

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  • legacy (2019-09-30) - GUARANTEE2

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  • legacy (2019-09-30) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • change-person-director-company-with-change-date (2019-08-08) - CH01

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • cessation-of-a-person-with-significant-control (2018-05-17) - PSC07

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-17) - PSC02

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

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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 (2015-03-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • accounts-with-accounts-type-full (2013-10-21) - AA

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • change-person-director-company-with-change-date (2011-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • termination-director-company-with-name (2011-04-21) - TM01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • resolution (2011-07-12) - RESOLUTIONS

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  • memorandum-articles (2011-07-12) - MEM/ARTS

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  • certificate-change-of-name-company (2011-07-18) - CERTNM

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  • change-person-director-company-with-change-date (2011-09-07) - CH01

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  • accounts-with-accounts-type-full (2011-11-09) - AA

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-02-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • legacy (2009-03-18) - 363a

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-full (2009-10-14) - AA

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  • auditors-resignation-company (2009-08-10) - AUD

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  • legacy (2009-06-22) - 287

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  • legacy (2009-03-18) - 88(2)

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  • legacy (2009-03-12) - 363a

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  • legacy (2008-04-15) - 363s

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  • accounts-with-accounts-type-full (2008-09-17) - AA

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  • accounts-with-accounts-type-full (2008-03-17) - AA

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  • legacy (2008-10-17) - 288a

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  • legacy (2008-10-14) - 288b

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  • legacy (2007-12-14) - 225

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-04-19) - 288b

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  • legacy (2007-04-19) - 288c

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-05-03) - 363s

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  • legacy (2007-05-17) - 288a

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  • legacy (2007-09-15) - 288a

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  • incorporation-company (2006-02-23) - NEWINC

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-02-23) - 288b

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