Company Results (links open in a new window)
|
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 Apr 2024 |
AP01 |
Appointment of Ms Priyanka Nair as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of John Piers Williamson as a director on 1 April 2024
|
|
|
28 Mar 2024 |
CH04 |
Secretary's details changed for Thfc (Services) Ltd on 16 May 2019
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
14 Dec 2023 |
PSC05 |
Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022
|
|
|
13 Dec 2023 |
PSC02 |
Notification of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
|
|
|
23 Oct 2023 |
TM02 |
Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 13 October 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Fenella Jane Edge as a director on 27 July 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Arun Poobalasingam as a director on 28 July 2023
|
|
|
03 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
AP03 |
Appointment of Mrs Julie Laraine Coetzee as a secretary on 7 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mrs Julie Laraine Coetzee as a director on 7 February 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Raymond Bernard Nathan Walker as a director on 1 October 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr John Piers Williamson on 5 June 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mrs Fenella Jane Edge on 5 June 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Raymond Bernard Nathan Walker as a director on 24 May 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Colin John Burke as a director on 24 May 2022
|
|
|
12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
27 Sep 2021 |
AP03 |
Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 24 September 2021
|
|
|
09 Sep 2021 |
TM02 |
Termination of appointment of Catherine Jane Apthorpe as a secretary on 9 September 2021
|
|
|
03 Aug 2021 |
MR01 |
Registration of charge 031396870202, created on 22 July 2021
|
|
|
17 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|