TRANSPORT FOR LONDON FINANCE LIMITED

Company number 06745516

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(34 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mrs Andrea Clarke as a director on 22 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(34 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(139 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
19 Jun 2022	AP01	Appointment of Mr Patrick Doig as a director on 18 May 2022	(2 pages)
19 Jun 2022	AP01	Appointment of Rachel Mclean as a director on 18 May 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Simon David Kilonback as a director on 29 April 2022	(1 page)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(39 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(134 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Jun 2021	TM01	Termination of appointment of Antony John King as a director on 28 May 2021	(1 page)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)