Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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13 Aug 2024 |
TM01 |
Termination of appointment of David William Stokes as a director on 6 August 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of Julie Laraine Coetzee as a secretary on 9 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Julie Laraine Coetzee as a director on 9 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Ms Priyanka Nair as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of John Piers Williamson as a director on 1 April 2024
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02 Apr 2024 |
CH04 |
Secretary's details changed for Thfc (Services) Ltd on 16 May 2019
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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14 Dec 2023 |
PSC05 |
Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022
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13 Dec 2023 |
PSC02 |
Notification of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
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13 Dec 2023 |
PSC07 |
Cessation of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
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23 Oct 2023 |
TM02 |
Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 13 October 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Fenella Jane Edge as a director on 27 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Arun Poobalasingam as a director on 28 July 2023
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
AP03 |
Appointment of Mrs Julie Laraine Coetzee as a secretary on 7 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Julie Laraine Coetzee as a director on 7 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Raymond Bernard Nathan Walker as a director on 1 November 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr John Piers Williamson on 5 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr John Piers Williamson on 5 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Fenella Jane Edge on 5 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Fenella Jane Edge on 5 June 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr Raymond Bernard Nathan Walker as a director on 24 May 2022
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