TC FINANCING LIMITED

Company number 07466657

Date	Type	Description	View / Download
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 May 2016	AP01	Appointment of Mr Peter Stone as a director on 12 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Campbell David Fleming as a director on 29 April 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 33,056,004	(4 pages)
10 Dec 2015	CH03	Secretary's details changed for Mr Alan Kaye on 10 December 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 33,056,004	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jul 2014	CERTNM	Company name changed threadneedle holdings LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-18	(2 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 33,056,004	(4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Mar 2013	TM01	Termination of appointment of Crispin Henderson as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
06 Nov 2012	CH01	Director's details changed for Campbell David Fleming on 5 November 2012	(2 pages)
05 Nov 2012	CH03	Secretary's details changed for Alan Kaye on 5 November 2012	(1 page)
05 Nov 2012	CH01	Director's details changed for Crispin John Henderson on 5 November 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	CH01	Director's details changed for Campbell David Fleming on 12 December 2011	(2 pages)
25 May 2011	CERTNM	Company name changed threadneedle beta LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-20	(2 pages)
25 May 2011	CONNOT	Change of name notice	(2 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)