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TMF TRUSTEE LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03814168
- 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
- DUXBURY, Margaret Burnett
- SAVJANI, Nita Ramesh
- COSGROVE, John Paul
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-21
- Age Of Company 1999-07-21 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tmf Global Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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TMF TRUSTEE LIMITED Company Description
- TMF TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03814168. Its current trading status is "live". It was registered 1999-07-21. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at C/o Tmf Group 13Th Floor .
Get TMF TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmf Trustee Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1999-07-21
- 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
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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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 (2023-01-09) - CH01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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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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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
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legacy (2021-09-15) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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legacy (2021-09-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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legacy (2021-09-15) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-10-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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legacy (2020-10-19) - AGREEMENT2
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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legacy (2019-09-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-08-08) - PSC05
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legacy (2019-09-30) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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resolution (2018-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
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change-to-a-person-with-significant-control (2017-07-21) - PSC05
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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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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confirmation-statement-with-updates (2016-07-27) - CS01
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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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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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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 (2015-07-21) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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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
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 (2014-08-06) - TM01
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resolution (2014-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-secretary-company-with-name (2014-03-19) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-24) - AP01
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change-corporate-secretary-company-with-change-date (2012-07-24) - CH04
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
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change-person-director-company-with-change-date (2011-07-22) - CH01
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legacy (2011-07-05) - MG02
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-full (2010-11-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-11) - 363a
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memorandum-articles (2009-07-01) - MEM/ARTS
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resolution (2009-07-01) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288a
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legacy (2008-07-23) - 288c
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legacy (2008-04-24) - 288c
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-12-31) - 395
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-16) - 363s
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legacy (2007-07-26) - 288c
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-08-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-06-10) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-08-02) - 363s
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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legacy (2004-06-03) - 288c
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2003-07-02) - 288b
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legacy (2003-09-02) - 288b
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legacy (2003-09-05) - 288b
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legacy (2003-09-11) - 288a
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legacy (2003-09-17) - 288a
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-10-21) - 288a
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legacy (2002-01-16) - 288a
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legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 288b
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legacy (2002-05-22) - 288c
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auditors-resignation-company (2002-05-28) - AUD
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-16) - 288a
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legacy (2002-08-06) - 363s
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legacy (2002-09-19) - 244
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legacy (2002-07-16) - 288b
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legacy (2002-10-01) - 288a
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legacy (2001-07-30) - 288a
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legacy (2001-08-06) - 363s
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legacy (2001-08-13) - 288c
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-09-04) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-06) - 225
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legacy (1999-07-30) - 288a
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legacy (1999-07-30) - 287
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legacy (1999-07-30) - 288b
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incorporation-company (1999-07-21) - NEWINC
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legacy (1999-08-18) - 88(2)R