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T.H.F.C. (FUNDING NO. 1) PLC

Company number 05290731

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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)
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
30 Mar 2024 CH04 Secretary's details changed for Thfc (Services) Ltd on 16 May 2019
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
23 Oct 2023 TM02 Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 13 October 2023
10 Aug 2023 AP01 Appointment of Mr Arun Poobalasingam as a director on 28 July 2023
10 Aug 2023 TM01 Termination of appointment of Fenella Jane Edge as a director on 27 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
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
14 Nov 2022 TM02 Termination of appointment of Raymond Bernard Nathan Walker as a secretary on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Raymond Bernard Nathan Walker as a director on 1 November 2022
08 Jun 2022 AP03 Appointment of Mr Raymond Bernard Nathan Walker as a secretary on 24 May 2022
02 Jun 2022 AP01 Appointment of Mr Raymond Bernard Nathan Walker as a director on 24 May 2022
02 Jun 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
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with 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
17 Apr 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
19 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
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates