TMF AGENCY SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TMF AGENCY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TMF AGENCY SOLUTIONS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05871914. The accounts status is AUDIT EXEMPTION SUBSI.
TMF AGENCY SOLUTIONS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05871914. The accounts status is AUDIT EXEMPTION SUBSI.
TMF AGENCY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-06-08 | CURRENT | ||
MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-05-11 | CURRENT |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 | CURRENT |
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Corporate Director | 2013-12-19 UNTIL 2015-05-16 | RESIGNED | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2006-07-11 UNTIL 2015-05-16 | RESIGNED | ||
ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-16 UNTIL 2016-06-08 | RESIGNED | ||
JONATHAN THOMAS POTTER | Dec 1970 | British | Director | 2006-10-20 UNTIL 2009-10-31 | RESIGNED |
MR TIMOTHY MICHAEL JAMES FULLWOOD | Jun 1955 | British | Director | 2006-07-11 UNTIL 2015-05-16 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-05-11 UNTIL 2018-09-25 | RESIGNED |
DAVID JAMES EVANS | Jan 1956 | British | Director | 2008-07-25 UNTIL 2013-03-20 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2006-07-11 UNTIL 2015-05-16 | RESIGNED |
DAVID BELL | Jul 1966 | British | Director | 2015-05-16 UNTIL 2017-02-28 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2015-05-16 UNTIL 2016-05-31 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2006-07-11 UNTIL 2015-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmf Global Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |