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TMF AGENCY SOLUTIONS LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05871914
- Company Status
- CLOSED
- 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
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-11
- Dissolved on
- 2021-11-02
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tmf Global Services (Uk) Limited
- Tmf Global Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TMF AGENCY SOLUTIONS LIMITED LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-07-11
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
✓
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TMF AGENCY SOLUTIONS LIMITED Company Description
- TMF AGENCY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05871914. Its current trading status is "closed". It was registered 2006-07-11. It was previously called TMF AGENCY SOLUTIONS LIMITED LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-07-11.It can be contacted at 8Th Floor 20 Farringdon Street .
Get TMF AGENCY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmf Agency Solutions Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/05871914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05871914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05871914#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-08-04) - DS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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legacy (2020-10-19) - PARENT_ACC
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keyboard_arrow_right 2019
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legacy (2019-09-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
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legacy (2019-09-30) - PARENT_ACC
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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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 (2019-08-08) - PSC05
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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legacy (2019-09-30) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-updates (2018-07-16) - CS01
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change-to-a-person-with-significant-control (2018-07-16) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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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 (2016-06-08) - TM02
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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certificate-change-of-name-company (2015-08-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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auditors-resignation-company (2015-06-02) - AUD
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accounts-with-accounts-type-full (2015-05-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-01-02) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-05-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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termination-director-company-with-name (2013-03-20) - TM01
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capital-alter-shares-subdivision (2013-09-11) - SH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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accounts-with-accounts-type-full (2011-03-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-corporate-secretary-company-with-change-date (2010-07-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-07-22) - 363a
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-11) - AUD
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legacy (2008-08-05) - 363a
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legacy (2008-07-29) - 288a
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accounts-with-accounts-type-full (2008-04-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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legacy (2007-03-24) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 288a
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legacy (2006-08-25) - 225
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incorporation-company (2006-07-11) - NEWINC
