T.H.F.C. (Capital) Plc

Company Name	T.H.F.C. (Capital) Plc
Company Status	Active
Company Number	04178835
Category	Public Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(1 year, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chief Executive
Country of Residence	England, Uk
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Shirley Diana Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Scott Lee Bottles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	20 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr David Frederick Montague
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(19 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(19 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Julie Laraine Coetzee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2023(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mrs Julie Laraine Coetzee
Status	Current
Appointed	07 February 2023(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Miss Gail Louise Teasdale
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(22 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	David William Stokes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(22 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Arun Poobalasingam
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(22 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Fiona Jane Macgregor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(22 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Ms Katherine Samantha Shallcross
Status	Current
Appointed	13 October 2023(22 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Priyanka Nair
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2024(23 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Secretary Name	Andrew Derek Sorrell
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Paralegal
Correspondence Address	31 Copperfields Basildon Essex SS15 5RP

Director Name	George John James Dennis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	5 Wynnstow Park Oxted Surrey RH8 9DR

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	James Edward Coulter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2005)
Role	Chief Executive
Correspondence Address	Flat C 10 Granville Road London N4 4EL

Director Name	William Peter Cooke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2003)
Role	Banker Retired
Correspondence Address	Bow Wood Barn Bottom House Farm Lane Chalfont St. Giles Buckinghamshire HP8 4EF

Director Name	Mr Michael Daniel Boohan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	9 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Secretary Name	Barbara Ainger
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 17 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Curborough Road Lichfield Staffordshire WS13 7NG

Secretary Name	Deanne Cecile Cooke Yarborough
Nationality	Canadian/Australian
Status	Resigned
Appointed	17 April 2001(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	52 Muncaster Road London SW11 6NU

Secretary Name	Virginia Ann Pearson
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2002)
Role	Company Director
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Rosamund Evelyn Blomfield Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 January 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Ms Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Secretary Name	Mr Peter Gibbs
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Mulberry Avenue Adel Leeds West Yorkshire LS16 8LL

Secretary Name	Mr Colin John Burke
Nationality	British
Status	Resigned
Appointed	28 November 2002(1 year, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(5 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 27 July 2023)
Role	Treasurer
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Charles Robert Denys Arbuthnot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Keith Philip Exford
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 July 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	107 Cannon St London EC4N 5AF

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	12 November 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Miss Ella Louise Adele Lee Hoareau
Status	Resigned
Appointed	21 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 October 2023)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Raymond Bernard Nathan Walker
Status	Resigned
Appointed	24 May 2022(21 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2022)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Contact

Website	thfcorp.com
Telephone	020 73379920
Telephone region	London

Location

Registered Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	T.h.f.c. Services LTD 100.00% Ordinary
1 at £1	Housing Finance Corp LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£25,087,000
Net Worth	£31,000
Cash	£53,000
Current Liabilities	£59,280,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

28 March 2014	Delivered on: 7 April 2014 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
27 January 2004	Delivered on: 12 February 2004 Persons entitled: Prudential Trustee Company Limited (The Security Agent) Classification: Lender security agreement Secured details: All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit, present and future, in, to and under each lender finance document and all monies from time to time derived from any of the assets, including all monies from time to time standing to the credit of the charged account. See the mortgage charge document for full details. Outstanding
26 March 2001	Delivered on: 10 April 2001 Persons entitled: Prudential Trustee Company Limited Classification: A lender security agreement Secured details: All obligations and liabilities owed by the lender to each finance party (as defined)under each finance documents (as defined). Particulars: All right,title,interest and benefit in and under each lender finance document,as defined, and all monies from time to time derived from any of the assets or rights ; see form 395 for details. Outstanding

Filing History

30 December 2020	Full accounts made up to 31 March 2020 (27 pages)
6 August 2020	Termination of appointment of Keith Philip Exford as a director on 28 July 2020 (1 page)
6 August 2020	Termination of appointment of Deborah Frances Shackleton as a director on 28 July 2020 (1 page)
21 May 2020	Appointment of Mr Peter Henry Impey as a director on 19 May 2020 (2 pages)
17 April 2020	Appointment of Mr Anthony Neil King as a director on 17 March 2020 (2 pages)
17 April 2020	Appointment of Mr David Frederick Montague as a director on 17 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
2 December 2019	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 (2 pages)
9 September 2019	Termination of appointment of Ian Rex Peacock as a director on 30 July 2019 (1 page)
9 September 2019	Termination of appointment of John Henry Parker as a director on 30 July 2019 (1 page)
8 August 2019	Full accounts made up to 31 March 2019 (25 pages)
13 June 2019	Change of details for T.H.F.C. (Services) Limited as a person with significant control on 7 May 2019 (2 pages)
17 May 2019	Appointment of Mr William Guy Thomas as a director on 14 May 2019 (2 pages)
16 May 2019	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)
1 April 2019	Appointment of Mr George Patrick Blunden as a director on 26 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 March 2018 (22 pages)
31 July 2018	Termination of appointment of Charles Robert Denys Arbuthnot as a director on 24 July 2018 (1 page)
31 July 2018	Termination of appointment of Charles Robert Denys Arbuthnot as a director on 24 July 2018 (1 page)
13 April 2018	Appointment of Ms Shirley Diana Smith as a director on 20 March 2018 (2 pages)
13 April 2018	Appointment of Mr Scott Lee Bottles as a director on 20 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 March 2017 (21 pages)
21 August 2017	Full accounts made up to 31 March 2017 (21 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 March 2016 (22 pages)
28 July 2016	Full accounts made up to 31 March 2016 (22 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 (8 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 (8 pages)
12 August 2015	Full accounts made up to 31 March 2015 (20 pages)
12 August 2015	Full accounts made up to 31 March 2015 (20 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (8 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (8 pages)
24 February 2015	Resignation of an auditor (2 pages)
24 February 2015	Resignation of an auditor (2 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
12 November 2014	Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
12 November 2014	Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014	Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
12 November 2014	Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
29 October 2014	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Keith Mark Exford on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Keith Mark Exford on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Keith Mark Exford on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of David Campbell Orr as a director on 17 June 2014 (1 page)
10 October 2014	Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of David Campbell Orr as a director on 17 June 2014 (1 page)
11 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
11 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
7 August 2014	Full accounts made up to 31 March 2014 (24 pages)
7 August 2014	Full accounts made up to 31 March 2014 (24 pages)
29 July 2014	Appointment of Mr Colin John Burke as a director on 22 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014 (3 pages)
29 July 2014	Appointment of Mr Colin John Burke as a director on 22 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014 (3 pages)
24 June 2014	Appointment of Mr Stuart Michael Ropke as a director (2 pages)
24 June 2014	Appointment of Mr Stuart Michael Ropke as a director (2 pages)
7 April 2014	Registration of charge 041788350003 (19 pages)
7 April 2014	Registration of charge 041788350003 (19 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (7 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (7 pages)
18 December 2013	Director's details changed for Mr Jonathan Walters on 22 October 2013 (2 pages)
18 December 2013	Director's details changed for Mr Jonathan Walters on 22 October 2013 (2 pages)
1 August 2013	Full accounts made up to 31 March 2013 (20 pages)
1 August 2013	Full accounts made up to 31 March 2013 (20 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
20 August 2012	Full accounts made up to 31 March 2012 (15 pages)
20 August 2012	Full accounts made up to 31 March 2012 (15 pages)
21 May 2012	Appointment of Mr Jonathan Walters as a director (2 pages)
21 May 2012	Appointment of Mr Jonathan Walters as a director (2 pages)
15 May 2012	Termination of appointment of Gillian Rowley as a director (1 page)
15 May 2012	Termination of appointment of Gillian Rowley as a director (1 page)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
1 September 2011	Full accounts made up to 31 March 2011 (14 pages)
1 September 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
20 April 2011	Appointment of Mrs Deborah Frances Shackleton as a director (2 pages)
20 April 2011	Appointment of Mrs Deborah Frances Shackleton as a director (2 pages)
19 April 2011	Termination of appointment of Pamela Alexander as a director (1 page)
19 April 2011	Termination of appointment of Sadrudin Visram as a director (1 page)
19 April 2011	Termination of appointment of Sadrudin Visram as a director (1 page)
19 April 2011	Termination of appointment of Pamela Alexander as a director (1 page)
18 April 2011	Appointment of Mr Keith Exford as a director (2 pages)
18 April 2011	Appointment of Mr Keith Exford as a director (2 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 March 2010 (14 pages)
16 September 2010	Full accounts made up to 31 March 2010 (14 pages)
29 April 2010	Termination of appointment of Michael Boohan as a director (1 page)
29 April 2010	Termination of appointment of Michael Boohan as a director (1 page)
9 April 2010	Appointment of Mr John Henry Parker as a director (2 pages)
9 April 2010	Appointment of Mr John Henry Parker as a director (2 pages)
19 March 2010	Director's details changed for Mrs Gillian Rowley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Pamela Elizabeth Alexander on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr David Orr on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Charles Robert Denys Arbuthnot on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Fenella Jane Edge on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Gillian Rowley on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Mr Michael Daniel Boohan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Piers Williamson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr David Orr on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Michael Daniel Boohan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Roger Philip Mountford on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Fenella Jane Edge on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Colin John Burke on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Mr Roger Philip Mountford on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Colin John Burke on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Ms Pamela Elizabeth Alexander on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Sadrudin Habib Visram on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Piers Williamson on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Mr Sadrudin Habib Visram on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Charles Robert Denys Arbuthnot on 19 March 2010 (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (12 pages)
24 August 2009	Full accounts made up to 31 March 2009 (12 pages)
17 March 2009	Return made up to 13/03/09; full list of members (6 pages)
17 March 2009	Return made up to 13/03/09; full list of members (6 pages)
22 December 2008	Director appointed mr charles robert denys arbuthnot (2 pages)
22 December 2008	Director appointed mr charles robert denys arbuthnot (2 pages)
30 September 2008	Full accounts made up to 31 March 2008 (11 pages)
30 September 2008	Full accounts made up to 31 March 2008 (11 pages)
10 April 2008	Return made up to 13/03/08; full list of members (6 pages)
10 April 2008	Return made up to 13/03/08; full list of members (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
28 August 2007	Full accounts made up to 31 March 2007 (11 pages)
28 August 2007	Full accounts made up to 31 March 2007 (11 pages)
12 April 2007	Return made up to 13/03/07; full list of members (11 pages)
12 April 2007	Return made up to 13/03/07; full list of members (11 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 March 2006 (12 pages)
13 September 2006	Full accounts made up to 31 March 2006 (12 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
20 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court, 40 tower hill, london, EC3N 4DX (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 March 2005 (9 pages)
29 July 2005	Full accounts made up to 31 March 2005 (9 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
15 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 September 2004	Full accounts made up to 31 March 2004 (9 pages)
7 September 2004	Full accounts made up to 31 March 2004 (9 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
8 June 2004	Return made up to 13/03/04; full list of members (10 pages)
8 June 2004	Return made up to 13/03/04; full list of members (10 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
12 February 2004	Particulars of mortgage/charge (9 pages)
12 February 2004	Particulars of mortgage/charge (9 pages)
15 December 2003	Full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Full accounts made up to 31 March 2003 (9 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
24 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (1 page)
26 July 2002	Full accounts made up to 31 March 2002 (9 pages)
26 July 2002	Full accounts made up to 31 March 2002 (9 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
10 April 2001	Amend 882 rpl 882 filed 28/03/01 (2 pages)
10 April 2001	Amend 882 rpl 882 filed 28/03/01 (2 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
2 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2001	Ad 22/03/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 April 2001	Ad 22/03/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (2 pages)
26 March 2001	Certificate of authorisation to commence business and borrow (1 page)
26 March 2001	Application to commence business (2 pages)
26 March 2001	Application to commence business (2 pages)
26 March 2001	Certificate of authorisation to commence business and borrow (1 page)
13 March 2001	Incorporation (53 pages)
13 March 2001	Incorporation (53 pages)

T.H.F.C. (Capital) Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London