TC

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active

Company number 06902863

London, United Kingdom · Incorporated 12 May 2009

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 31 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASILCLOSE LIMITED · 12 May 2009 – 11 June 2009

CLIFFORD CHANCE SECRETARIES 2009 LIMITED · 11 June 2009 – 28 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tmf Corporate Secretarial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Legacy
Other
30 September 2019 View
Legacy
Other
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Resolution
Resolution
26 February 2016 View
Legacy
Insolvency
26 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2016 View
Legacy
Capital
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name Date
Officers
24 January 2013 View
Appoint Person Director Company With Name Date
Officers
24 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name Date
Officers
24 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Secretary Company With Change Date
Officers
23 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
29 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Address
11 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Resolution
Resolution
1 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 August 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Capital
6 July 2009 View
Statement Of Affairs
Miscellaneous
6 July 2009 View
Legacy
Capital
6 July 2009 View
Memorandum Articles
Incorporation
6 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Accounts
18 June 2009 View
Legacy
Officers
18 June 2009 View
Memorandum Articles
Incorporation
15 June 2009 View
Certificate Change Of Name Company
Change Of Name
11 June 2009 View
Incorporation Company
Incorporation
12 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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