THOMAS COOK FINANCE LIMITED

Company number 06406717

Date	Type	Description	View / Download
04 Jul 2016	TM01	Termination of appointment of Christopher James Corner as a director on 28 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director on 28 June 2016	(1 page)
16 Mar 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
06 Jan 2016	AP01	Appointment of Mr Christopher James Corner as a director on 6 January 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015	(1 page)
27 Oct 2015	CH03	Secretary's details changed for Rebecca Ann Symondson on 23 October 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,001	(5 pages)
10 Apr 2015	CH01	Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015	(2 pages)
19 Mar 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,001	(5 pages)
07 Apr 2014	CH01	Director's details changed for Craig Anthony Stoehr on 7 April 2014	(2 pages)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 50,001	(5 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/05/2013	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2013	(2 pages)
04 Jul 2013	AD01	Registered office address changed from 2 London Wall Buildings London EC2M 5UU on 4 July 2013	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Mia Drennan as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Howard Batson as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Brian Carne as a director	(2 pages)
02 Jul 2013	TM02	Termination of appointment of Margaret Sears as a secretary	(2 pages)
02 Jul 2013	AP01	Appointment of Joseph O'neill as a director	(3 pages)
02 Jul 2013	AP01	Appointment of Craig Anthony Stoehr as a director	(3 pages)