TH STRUCTURED ASSET FINANCE LIMITED

03051085
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
22 Jun 2017 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Oct 2016 resolution Resolution 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Stephen Lethbridge Fowler) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Nicholas Michael Dent) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Stuart Donald Cook) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Mark Alexander Nimmo) 1 Buy now
26 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Feb 2016 resolution Resolution 1 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
22 Oct 2015 officers Change of particulars for director (Mr. Stuart Donald Cook) 2 Buy now
11 Aug 2015 auditors Auditors Resignation Company 1 Buy now
16 Apr 2015 accounts Annual Accounts 27 Buy now
09 Feb 2015 officers Change of particulars for director (Neill Charles Proudfoot) 2 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 accounts Annual Accounts 25 Buy now
28 Feb 2014 officers Change of particulars for director (Mr Christopher Alan Hastings) 2 Buy now
28 Feb 2014 officers Change of particulars for director (Neill Charles Proudfoot) 2 Buy now
04 Nov 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Change of particulars for director (Stuart Donald Cook) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Stuart Donald Cook) 2 Buy now
17 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2013 accounts Annual Accounts 25 Buy now
10 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2012 accounts Annual Accounts 25 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 28 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2011 resolution Resolution 26 Buy now
14 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Stephen Lethbridge Fowler) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Mr. Nicholas Michael Dent) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Stuart Donald Cook) 2 Buy now
27 Oct 2011 officers Change of particulars for secretary (Catherine Marie Madeleine Balinska-Jundzill) 1 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 officers Change of particulars for director (Neill Charles Proudfoot) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Mark Alexander Nimmo) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Christopher Alan Hastings) 2 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2011 resolution Resolution 4 Buy now
23 Sep 2011 officers Termination of appointment of director (Lambros Varnavides) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Sharon Caterer) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Paul Sullivan) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Philip Cheesman) 2 Buy now
23 Sep 2011 officers Termination of appointment of secretary (Carolyn Whittaker) 2 Buy now
23 Sep 2011 officers Appointment of secretary (Catherine Marie Madeleine Balinska-Jundzill) 3 Buy now
23 Sep 2011 officers Appointment of director (Mr Christopher Alan Hastings) 3 Buy now
23 Sep 2011 officers Appointment of director (Stuart Donald Cook) 4 Buy now
23 Sep 2011 officers Appointment of director (Mr Stephen Lethbridge Fowler) 3 Buy now
23 Sep 2011 officers Appointment of director (Mr. Nicholas Michael Dent) 4 Buy now
23 Sep 2011 officers Appointment of director (Neill Charles Proudfoot) 3 Buy now
23 Sep 2011 officers Appointment of director (Mr Mark Alexander Nimmo) 3 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
19 Sep 2011 accounts Annual Accounts 25 Buy now
14 Sep 2011 officers Appointment of director (Mr Paul Denzil John Sullivan) 2 Buy now
07 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2011 officers Termination of appointment of director (Graham Locker) 1 Buy now
03 Mar 2011 officers Appointment of director (Philip Antony Cheesman) 2 Buy now
02 Mar 2011 accounts Annual Accounts 24 Buy now
02 Mar 2011 officers Termination of appointment of director (Andreas Georgiou) 1 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
19 May 2010 accounts Annual Accounts 19 Buy now
08 Dec 2009 annual-return Annual Return 6 Buy now
15 Jul 2009 accounts Annual Accounts 20 Buy now
23 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
22 Dec 2008 officers Director's change of particulars / andreas georgiou / 31/07/2008 1 Buy now
04 Sep 2008 officers Director appointed graham richard locker 1 Buy now
03 Sep 2008 officers Director appointed mr andreas georgiou 1 Buy now
03 Sep 2008 officers Director appointed lambros cleanthis varnavides 1 Buy now
28 Aug 2008 officers Appointment terminated director alan devine 1 Buy now
28 Aug 2008 officers Appointment terminated director philip tubb 1 Buy now
28 Aug 2008 officers Appointment terminated director adrian farnell 1 Buy now
16 Apr 2008 accounts Annual Accounts 18 Buy now
19 Dec 2007 annual-return Return made up to 24/11/07; full list of members 6 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
03 May 2007 accounts Annual Accounts 19 Buy now
07 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 13 Buy now
06 Dec 2005 annual-return Return made up to 24/11/05; full list of members 6 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 16 Buy now
23 Feb 2005 annual-return Return made up to 01/02/05; full list of members 6 Buy now
14 Feb 2005 officers Director's particulars changed 1 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers New director appointed 2 Buy now