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TMF TRUSTEE LIMITED

Company number 03814168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2019 TM01 Termination of appointment of Paula Brennan as a director on 19 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Kevin Butler on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Kevin Butler as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Ms Helena Anne Jane Giles as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Claudia Small as a director on 29 March 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
14 Aug 2018 MR01 Registration of charge 038141680002, created on 10 August 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 PSC05 Change of details for Tmf Management (Uk) Limited as a person with significant control on 1 August 2016
01 Mar 2017 AP01 Appointment of Andrew Wallace as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Paula Brennan as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Claudia Small as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Nita Savjani as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of David Bell as a director on 28 February 2017
23 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Jun 2016 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 8 June 2016
08 Jun 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016
03 Jun 2016 TM01 Termination of appointment of Keir Tutt as a director on 31 May 2016