-
TMF AGENCY SOLUTIONS LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05871914
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- CHESHIRE, Vincent
- DUXBURY, Margaret Burnett
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2006
- Gelöscht am:
- 2021-11-02
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Tmf Global Services (Uk) Limited
- Tmf Global Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TMF AGENCY SOLUTIONS LIMITED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-07-11
- Jahresmeldung
- Fälligkeit: 2022-07-25
- Letzte Einreichung: 2021-07-11
-
TMF AGENCY SOLUTIONS LIMITED Firmenbeschreibung
- TMF AGENCY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05871914. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.07.2006 registriert. TMF AGENCY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TMF AGENCY SOLUTIONS LIMITED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2014.Die Firma kann schriftlich über 8Th Floor 20 Farringdon Street erreicht werden.
Jetzt sichern TMF AGENCY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tmf Agency Solutions Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TMF AGENCY SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
dissolution-application-strike-off-company (2021-08-04) - DS01
-
gazette-notice-voluntary (2021-08-17) - GAZ1(A)
-
gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
legacy (2020-10-19) - GUARANTEE2
-
legacy (2020-10-19) - AGREEMENT2
-
legacy (2020-10-19) - PARENT_ACC
keyboard_arrow_right 2019
-
legacy (2019-09-30) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
legacy (2019-09-30) - PARENT_ACC
-
change-person-director-company-with-change-date (2019-08-06) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
-
change-person-director-company-with-change-date (2019-08-05) - CH01
-
change-to-a-person-with-significant-control (2019-08-08) - PSC05
-
change-to-a-person-with-significant-control (2019-08-12) - PSC05
-
legacy (2019-09-30) - AGREEMENT2
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
confirmation-statement-with-updates (2018-07-16) - CS01
-
change-to-a-person-with-significant-control (2018-07-16) - PSC05
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
confirmation-statement-with-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
-
termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
appoint-person-director-company-with-name-date (2015-08-20) - AP01
-
certificate-change-of-name-company (2015-07-01) - CERTNM
-
certificate-change-of-name-company (2015-08-21) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
-
auditors-resignation-company (2015-06-02) - AUD
-
accounts-with-accounts-type-full (2015-05-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
keyboard_arrow_right 2014
-
appoint-corporate-director-company-with-name (2014-01-02) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
accounts-with-accounts-type-full (2014-05-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
termination-director-company-with-name (2013-03-20) - TM01
-
capital-alter-shares-subdivision (2013-09-11) - SH02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-12-20) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
change-person-director-company-with-change-date (2011-07-27) - CH01
-
accounts-with-accounts-type-full (2011-03-24) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-14) - CH01
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
change-corporate-secretary-company-with-change-date (2010-07-22) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-27) - TM01
-
accounts-with-accounts-type-full (2009-10-09) - AA
-
legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-11) - AUD
-
legacy (2008-08-05) - 363a
-
legacy (2008-07-29) - 288a
-
accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 363a
-
legacy (2007-03-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 288a
-
legacy (2006-08-25) - 225
-
incorporation-company (2006-07-11) - NEWINC