TRANSPORT FOR LONDON FINANCE LIMITED

Company number 06745516

Date	Type	Description	View / Download
20 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
20 Jun 2021	CH01	Director's details changed for Simon David Kilonback on 21 December 2017	(2 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(34 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(34 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Sarah Elizabeth Bradley as a director on 31 July 2019	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(34 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(102 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(4 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)
07 Nov 2019	PSC05	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Antony John King as a director on 25 September 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(33 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(94 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(4 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC05	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018	(2 pages)