TMF MANAGEMENT HOLDING UK LIMITED: Filings

  • Overview

    Company NameTMF MANAGEMENT HOLDING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TMF MANAGEMENT HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023

    1 pagesTM01

    Appointment of Mr. Andrew Wallace as a director on Oct 16, 2023

    2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with updates

    5 pagesCS01

    Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023

    2 pagesCH01

    Change of details for Tmf Holding Uk Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    1 pagesAD01

    Satisfaction of charge 068299180005 in full

    4 pagesMR04

    Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023

    1 pagesTM01

    All of the property or undertaking has been released from charge 068299180005

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 068299180005

    5 pagesMR05

    Statement of capital on Dec 02, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0