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TRANSPORT FOR LONDON FINANCE LIMITED

Company number 06745516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
18 Jun 2018 PSC05 Change of details for Transport Trading Limited as a person with significant control on 8 January 2018
18 Jun 2018 PSC06 Change of details for Transport for London as a person with significant control on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018
29 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
29 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
29 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
29 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
20 Aug 2017 TM01 Termination of appointment of Ian Alan Nunn as a director on 24 July 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
13 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Nov 2016 AD03 Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
07 Oct 2016 AD02 Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
06 Oct 2016 AP01 Appointment of Sarah Elizabeth Bradley as a director on 1 September 2016
01 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
14 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15