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TR FINANCE NO. 2 LIMITED

Company number 07344912

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
29 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
19 Dec 2016 AD01 Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016 AD01 Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
21 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
21 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
11 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
11 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
21 May 2015 CH03 Secretary's details changed for Susan Louise Jenner on 1 March 2015
21 May 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
10 Apr 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
11 Jul 2014 AP01 Appointment of Mrs Helen Elizabeth Campbell as a director
09 Jul 2014 AP01 Appointment of Mr David Martin Mitchley as a director
07 Jul 2014 AA Full accounts made up to 31 December 2013