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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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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
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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legacy (2007-03-24) - 288c
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