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LONDON TAXI FINANCE LIMITED

Company number 02141786

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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 Feb 2024 TM01 Termination of appointment of Janice Cadden as a director on 27 February 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Jan 2024 AP03 Appointment of Mr Paul Gittins as a secretary on 19 January 2024
11 Jan 2024 TM01 Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
08 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
13 Jun 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
05 Apr 2023 AP01 Appointment of Mr Paul Lawrence Hyne as a director on 5 April 2023
03 Apr 2023 TM01 Termination of appointment of Michael David Whytock as a director on 29 March 2023
14 Jun 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Christopher Michael Adams on 12 November 2021
28 Sep 2021 CC04 Statement of company's objects
29 Jun 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
04 Jan 2019 CH01 Director's details changed for Mr Michael David Whytock on 4 January 2019
11 Dec 2018 AP01 Appointment of Mrs Janice Cadden as a director on 10 December 2018
11 Dec 2018 TM01 Termination of appointment of Nagla Thabet as a director on 10 December 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017