TMF AGENCY SOLUTIONS LIMITED
LONDON TMF AGENCY SOLUTIONS LIMITED LIMITED LAW DEBENTURE AGENCY SOLUTIONS LIMITED LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 05871914
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Andrew Wallace as a director on 28 February 2017; Termination of appointment of David Bell as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TMF AGENCY SOLUTIONS LIMITED are www.tmfagencysolutions.co.uk, and www.tmf-agency-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmf Agency Solutions Limited is a Private Limited Company. The company registration number is 05871914. Tmf Agency Solutions Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Tmf Agency Solutions Limited is 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DUXBURY, Margaret Burnett is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. WALLACE, Andrew is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Director ADAMS, Michael Charles has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BELL, David has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director EVANS, David James has been resigned. Director FULLWOOD, Timothy Michael James has been resigned. Director POTTER, Jonathan Thomas has been resigned. Director L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 June 2016
Director
DUXBURY, Margaret Burnett
Appointed Date: 11 May 2016
65 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 11 May 2016
64 years old
Director
WALLACE, Andrew
Appointed Date: 28 February 2017
54 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2016
Appointed Date: 16 May 2015
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 16 May 2015
Appointed Date: 11 July 2006
Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 16 May 2015
62 years old
Director
BANSZKY, Caroline Janet
Resigned: 16 May 2015
Appointed Date: 11 July 2006
72 years old
Director
BELL, David
Resigned: 28 February 2017
Appointed Date: 16 May 2015
59 years old
Director
BOWDEN, Ian Kenneth
Resigned: 16 May 2015
Appointed Date: 11 July 2006
62 years old
Director
EVANS, David James
Resigned: 20 March 2013
Appointed Date: 25 July 2008
70 years old
Director
FULLWOOD, Timothy Michael James
Resigned: 16 May 2015
Appointed Date: 11 July 2006
70 years old
Director
POTTER, Jonathan Thomas
Resigned: 31 October 2009
Appointed Date: 20 October 2006
55 years old
Director
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
Resigned: 16 May 2015
Appointed Date: 19 December 2013

Persons With Significant Control

Tmf Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMF AGENCY SOLUTIONS LIMITED Events

01 Mar 2017
Appointment of Andrew Wallace as a director on 28 February 2017
28 Feb 2017
Termination of appointment of David Bell as a director on 28 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jun 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016
...
... and 47 more events
23 Jul 2007
Return made up to 11/07/07; full list of members
24 Mar 2007
Director's particulars changed
30 Oct 2006
New director appointed
25 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
11 Jul 2006
Incorporation

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