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TMF CORPORATE SECRETARIAL SERVICES LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05159542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DUXBURY, Margaret Burnett
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.2004
- Alter der Firma 2004-06-22 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Tmf Global Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYSOE CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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TMF CORPORATE SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- TMF CORPORATE SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05159542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2004 registriert. TMF CORPORATE SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYSOE CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über C/o Tmf Group 13Th Floor erreicht werden.
Jetzt sichern TMF CORPORATE SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tmf Corporate Secretarial Services Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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change-corporate-secretary-company-with-change-date (2023-07-25) - CH04
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-person-director-company-with-change-date (2023-07-26) - CH01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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legacy (2021-09-15) - GUARANTEE2
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legacy (2021-09-15) - AGREEMENT2
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legacy (2021-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-updates (2020-06-24) - CS01
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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) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AAMD
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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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 (2019-08-07) - 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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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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legacy (2019-09-30) - AGREEMENT2
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-10-16) - CH01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
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resolution (2018-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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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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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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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 (2016-01-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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 (2014-08-15) - TM01
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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 (2014-07-03) - AR01
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 (2013-06-26) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-06-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - 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 (2012-07-06) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-06-06) - TM01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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legacy (2011-07-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
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resolution (2009-07-01) - RESOLUTIONS
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memorandum-articles (2009-07-01) - MEM/ARTS
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288c
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legacy (2008-04-09) - 288a
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legacy (2008-07-01) - 363a
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legacy (2008-11-21) - 403a
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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 (2008-08-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-30) - 395
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legacy (2007-08-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-dormant (2006-11-10) - AA
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legacy (2006-11-08) - 287
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legacy (2006-07-19) - 363s
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legacy (2006-07-11) - 288a
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legacy (2006-05-23) - 225
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accounts-with-accounts-type-dormant (2006-05-17) - AA
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legacy (2006-05-11) - 288a
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legacy (2006-05-11) - 288b
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certificate-change-of-name-company (2006-04-28) - CERTNM
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legacy (2006-06-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-06-22) - NEWINC