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T.H.F.C. (FUNDING NO.3) PLC - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom
Company Information
- Company registration number
- 07765422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 17 St. Swithin's Lane
- London
- EC4N 8AL
- England 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England UK
Management
- Managing Directors
- BLUNDEN, George Patrick
- STOKES, David William
- THOMAS, William Guy
- MONTAGUE, David Frederick
- COETZEE, Julie Laraine
- MACGREGOR, Fiona Jane
- POOBALASINGAM, Arun
- SMITH, Shirley Diana
- TEASDALE, Gail Louise
- NAIR, Priyanka
- Company secretaries
- T.H.F.C. (SERVICES) LIMITED
- COETZEE, Julie Laraine
- SHALLCROSS, Katherine Samantha
Company Details
- Type of Business
- plc
- Incorporated
- 2011-09-07
- Age Of Company 2011-09-07 12 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- T.H.F.C. (SERVICES) LIMITED (WO%) United Kingdom,London,EC4N 8AL,null,null,null,3rd Floor 17 St. Swithin's Lane
- Beneficial Owners
- T.H.F.C. (Services) Limited
- -
Jurisdiction Particularities
- Company Name (english)
- T.H.F.C. (Funding No.3) PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003VKRGBYNDTVV92
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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T.H.F.C. (FUNDING NO.3) PLC Company Description
- T.H.F.C. (FUNDING NO.3) PLC is a plc registered in United Kingdom with the Company reg no 07765422. Its current trading status is "live". It was registered 2011-09-07. It has declared SIC or NACE codes as "64999". It has 10 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 3Rd Floor 17 St. Swithin's Lane .
Get T.H.F.C. (FUNDING NO.3) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.h.f.c. (Funding No.3) Plc - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom
- 2011-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-13) - AP03
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-19) - TM02
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-08) - AP03
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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accounts-with-accounts-type-full (2022-04-12) - AA
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appoint-person-secretary-company-with-name-date (2021-09-27) - AP03
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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change-to-a-person-with-significant-control (2019-06-12) - PSC05
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accounts-with-accounts-type-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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confirmation-statement-with-updates (2018-09-13) - CS01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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auditors-resignation-limited-company (2015-02-24) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2013-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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legacy (2011-10-26) - MG01
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resolution (2011-10-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-10-03) - AA01
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application-trading-certificate (2011-09-28) - SH50
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legacy (2011-09-28) - CERT8A