TMF TRUSTEE LIMITED

Company number 03814168

Date	Type	Description	View / Download
02 May 2024	TM01	Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024	(1 page)
22 Apr 2024	AP01	Appointment of Mr James Patrick Coughlan as a director on 1 February 2024	(2 pages)
18 Apr 2024	AP01	Appointment of Mr John Paul Cosgrove as a director on 9 April 2024	(2 pages)
13 Feb 2024	AP01	Appointment of Mr. Andrew Wallace as a director on 1 February 2024	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Tim Houghton as a director on 26 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
03 Aug 2023	TM01	Termination of appointment of Benjamin Fielding as a director on 31 July 2023	(1 page)
03 Aug 2023	AP01	Appointment of Tim Houghton as a director on 31 July 2023	(2 pages)
31 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
26 Jul 2023	CH01	Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Margaret Burnett Duxbury on 24 April 2023	(2 pages)
25 Jul 2023	PSC05	Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 24 July 2023	(2 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	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 24 July 2023	(1 page)
19 Jul 2023	MR04	Satisfaction of charge 038141680002 in full	(4 pages)
01 Feb 2023	TM01	Termination of appointment of Vincent Cheshire as a director on 1 February 2023	(1 page)
09 Jan 2023	CH01	Director's details changed for Mr Benjamin Fielding on 30 November 2022	(2 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
02 Feb 2021	AP01	Appointment of Mr Benjamin Fielding as a director on 27 January 2021	(2 pages)