THOMAS COOK FINANCE LIMITED

Company number 06406717

Date	Type	Description	View / Download
24 Dec 2019	MR04	Satisfaction of charge 064067170001 in full	(4 pages)
25 Nov 2019	COCOMP	Order of court to wind up	(11 pages)
29 Jul 2019	MR01	Registration of charge 064067170001, created on 22 July 2019	(12 pages)
29 May 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
19 Mar 2019	MAR	Re-registration of Memorandum and Articles	(17 pages)
19 Mar 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Feb 2019	PSC07	Cessation of Thomas Cook Group Plc as a person with significant control on 20 December 2018	(1 page)
26 Feb 2019	PSC02	Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 20 December 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
06 Mar 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
13 Feb 2018	TM01	Termination of appointment of Michael Joseph Anthony Healy as a director on 8 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Peter Fankhauser as a director on 8 February 2018	(1 page)
13 Feb 2018	AP02	Appointment of Thomas Cook Group Management Services Limited as a director on 8 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Christopher James Corner as a director on 8 February 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
11 Oct 2017	CH01	Director's details changed for Mr Peter Fankhauser on 11 October 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Michael Joseph Anthony Healy on 5 June 2017	(2 pages)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborugh Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Joseph O'neill as a director on 28 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Joseph Anthony Healy as a director on 28 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Dr Peter Fankhauser as a director on 28 June 2016	(2 pages)