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THCP GP FINANCING LTD

Company number 12231106

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CH01	Director's details changed for Mr Mauro Moretti on 31 December 2023	View PDF Director's details changed for Mr Mauro Moretti on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Etsko Loek De Boer on 31 December 2023	View PDF Director's details changed for Mr Etsko Loek De Boer on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023	View PDF Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Etsko Loek De Boer as a person with significant control on 31 December 2023	View PDF Change of details for Mr Etsko Loek De Boer as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Michele Prencipe as a person with significant control on 31 January 2024	View PDF Cessation of Michele Prencipe as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP03	Appointment of Ms Isaure Joly as a secretary on 1 October 2023	View PDF Appointment of Ms Isaure Joly as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM02	Termination of appointment of Jackie Donnina as a secretary on 30 September 2023	View PDF Termination of appointment of Jackie Donnina as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Michele Prencipe as a director on 31 May 2020	View PDF Termination of appointment of Michele Prencipe as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to 25a Soho Square London W1D 3QR on 16 December 2019	View PDF Registered office address changed from 25 Maddox Street London W1S 2QN England to 25a Soho Square London W1D 3QR on 16 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 3 - link opens in a new window - 16 pages (16 pages)

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THCP GP FINANCING LTD

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