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THIRD FINANCIAL LTD.

Company number 03121457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	TM01	Termination of appointment of Ian Partington as a director on 13 September 2024	View PDF Termination of appointment of Ian Partington as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 30 June 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AP01	Appointment of Mr Ian Partington as a director on 27 April 2021	View PDF Appointment of Mr Ian Partington as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Michael William Scott as a director on 27 April 2021	View PDF Appointment of Mr Michael William Scott as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Karin Vivienne Foster as a secretary on 27 April 2021	View PDF Termination of appointment of Karin Vivienne Foster as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Stewart Charles Foster as a person with significant control on 27 April 2021	View PDF Cessation of Stewart Charles Foster as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Roger Keith Foster as a director on 27 April 2021	View PDF Termination of appointment of Roger Keith Foster as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Stewart Charles Foster as a director on 27 April 2021	View PDF Termination of appointment of Stewart Charles Foster as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Roger Keith Foster as a person with significant control on 27 April 2021	View PDF Cessation of Roger Keith Foster as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC02	Notification of Third Financial Software Limited as a person with significant control on 27 April 2021	View PDF Notification of Third Financial Software Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AD01	Registered office address changed from 17 Neal's Yard London WC2H 9DP to Birchin Court Birchin Lane London EC3V 9DU on 9 September 2020	View PDF Registered office address changed from 17 Neal's Yard London WC2H 9DP to Birchin Court Birchin Lane London EC3V 9DU on 9 September 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THIRD FINANCIAL LTD.

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