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

Company number 05290731

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mr David William Stokes as a director on 1 November 2019	(2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Jun 2019	PSC05	Change of details for T.H.F.C. (Services) Limited as a person with significant control on 29 December 2017	(2 pages)
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	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
11 Jul 2018	TM01	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000	(7 pages)
25 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2014	(18 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Feb 2015	AA03	Resignation of an auditor	(2 pages)
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015	(8 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 50,000	(7 pages)
03 Jul 2013	TM01	Termination of appointment of Roger Mountford as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Ian Rex Peacock as a director	(2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(7 pages)