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T.H.F.C. (FUNDING NO.3) PLC

Company number 07765422

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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)
28 Aug 2020 TM01 Termination of appointment of Scott Lee Bottles as a director on 26 August 2020
28 Aug 2020 TM01 Termination of appointment of Anthony Neil King as a director on 26 August 2020
06 Aug 2020 TM01 Termination of appointment of Deborah Frances Shackleton as a director on 28 July 2020
06 Aug 2020 TM01 Termination of appointment of Keith Philip Exford as a director on 28 July 2020
21 May 2020 AP01 Appointment of Mr Peter Henry Impey as a director on 19 May 2020
17 Apr 2020 AP01 Appointment of Mr David Frederick Montague as a director on 17 March 2020
17 Apr 2020 AP01 Appointment of Mr Anthony Neil King as a director on 17 March 2020
20 Mar 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 AP03 Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
09 Sep 2019 TM01 Termination of appointment of Ian Rex Peacock as a director on 30 July 2019
09 Sep 2019 TM01 Termination of appointment of John Henry Parker as a director on 30 July 2019
28 Jun 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 PSC05 Change of details for T.H.F.C. (Services) Limited as a person with significant control on 29 December 2017
17 May 2019 AP01 Appointment of Mr William Guy Thomas as a director on 14 May 2019
16 May 2019 AD01 Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019
14 May 2019 AP01 Appointment of Mrs Deborah Frances Shackleton as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr Keith Philip Exford as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr Ian Rex Peacock as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mrs Gillian Caroline Sarah Payne as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr William Richard Perry as a director on 1 May 2019
14 May 2019 AP01 Appointment of Ms Shirley Diana Smith as a director on 1 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 26/02/2024.
14 May 2019 AP01 Appointment of Mr Scott Lee Bottles as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr George Patrick Blunden as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr David William Stokes as a director on 1 May 2019