This company is commonly known as Tmf Agency Solutions Limited. The company was founded 17 years ago and was given the registration number 05871914. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TMF AGENCY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05871914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 08 June 2016 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 March 2020 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 11 May 2016 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Corporate Secretary | 16 May 2015 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Secretary | 11 July 2006 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 16 May 2015 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 11 July 2006 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 16 May 2015 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 11 July 2006 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 25 July 2008 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 11 July 2006 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 May 2016 | Active |
| 1 Fourfield Close, Tilley Lane, Headley, KT18 6EN | Director | 20 October 2006 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 February 2017 | Active |
| 100, Wood Street, Fifth Floor, London, England, EC2V 7EX | Corporate Director | 19 December 2013 | Active |
| Tmf Global Services (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-19 | Accounts | Legacy. | Download |
| 2020-10-19 | Other | Legacy. | Download |
| 2020-10-19 | Other | Legacy. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-30 | Accounts | Legacy. | Download |
| 2019-09-30 | Other | Legacy. | Download |
| 2019-09-30 | Other | Legacy. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
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