• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-03-28) - CH04

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  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • second-filing-of-director-appointment-with-name (2024-02-26) - RP04AP01

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  • appoint-person-secretary-company-with-name-date (2023-10-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-23) - TM02

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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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 (2023-08-10) - TM01

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  • accounts-with-accounts-type-full (2023-05-03) - AA

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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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  • appoint-person-director-company-with-name-date (2023-04-05) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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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

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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

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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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  • accounts-with-accounts-type-full (2015-06-30) - AA

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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

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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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  • incorporation-company (2011-09-07) - NEWINC

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  • legacy (2011-09-28) - CERT8A

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