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TRANSPORT FOR LONDON FINANCE LIMITED

Company number 06745516

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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)
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Oct 2023 AP03 Appointment of Justine Anne Curry as a secretary on 29 September 2023
06 Oct 2023 AP03 Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
06 Oct 2023 TM02 Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
06 Oct 2023 AP01 Appointment of Mrs Andrea Clarke as a director on 22 September 2023
06 Oct 2023 TM01 Termination of appointment of Howard Ernest Carter as a director on 22 September 2023
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
19 Jun 2022 AP01 Appointment of Mr Patrick Doig as a director on 18 May 2022
19 Jun 2022 AP01 Appointment of Rachel Mclean as a director on 18 May 2022
06 May 2022 TM01 Termination of appointment of Simon David Kilonback as a director on 29 April 2022
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Jun 2021 TM01 Termination of appointment of Antony John King as a director on 28 May 2021
21 Jun 2021 AD02 Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
20 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates