Company NameT.H.F.C. (Capital) Plc
Company StatusActive
Company Number04178835
CategoryPublic Limited Company
Incorporation Date13 March 2001(21 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Colin John Burke
NationalityBritish
StatusCurrent
Appointed28 November 2002(1 year, 8 months after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr John Piers Williamson
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2003(1 year, 10 months after company formation)
Appointment Duration19 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMrs Fenella Jane Edge
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2006(5 years, 1 month after company formation)
Appointment Duration16 years
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Colin John Burke
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(13 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Cannon St
London
EC4N 5AF
Director NameMrs Gillian Caroline Sarah Payne
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(13 years, 7 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr William Richard Perry
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(13 years, 8 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Scott Lee Bottles
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed20 March 2018(17 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMs Shirley Diana Smith
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(17 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr George Patrick Blunden
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(18 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr William Guy Thomas
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2019(18 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Secretary NameMs Catherine Jane Apthorpe
StatusCurrent
Appointed12 November 2019(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Anthony Neil King
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2020(19 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr David Frederick Montague
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2020(19 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Peter Henry Impey
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2020(19 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Secretary NameMiss Ella Louise Adele Lee Hoareau
StatusCurrent
Appointed21 September 2021(20 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMrs Jennifer McPherson Gubbins
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Kings Road
Wimbledon
London
SW19 8PL
Secretary NameAndrew Derek Sorrell
NationalityBritish
StatusResigned
Appointed13 March 2001(same day as company formation)
RoleParalegal
Correspondence Address31 Copperfields
Basildon
Essex
SS15 5RP
Director NameMr Michael Daniel Boohan
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(1 week, 3 days after company formation)
Appointment Duration9 years (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
107 Cannon Street
London
EC4N 5AF
Director NameWilliam Peter Cooke
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(1 week, 3 days after company formation)
Appointment Duration2 years, 3 months (resigned 23 June 2003)
RoleBanker Retired
Correspondence AddressBow Wood Barn
Bottom House Farm Lane
Chalfont St. Giles
Buckinghamshire
HP8 4EF
Director NameJames Edward Coulter
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(1 week, 3 days after company formation)
Appointment Duration4 years, 2 months (resigned 20 June 2005)
RoleChief Executive
Correspondence AddressFlat C 10 Granville Road
London
N4 4EL
Director NameMr David Ronald Creed
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(1 week, 3 days after company formation)
Appointment Duration6 years, 3 months (resigned 25 June 2007)
RoleCompany Director
Correspondence AddressLocks Mead Malthouse Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9JZ
Director NameGeorge John James Dennis
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(1 week, 3 days after company formation)
Appointment Duration1 year (resigned 31 March 2002)
RoleCompany Director
Correspondence Address5 Wynnstow Park
Oxted
Surrey
RH8 9DR
Secretary NameBarbara Ainger
NationalityBritish
StatusResigned
Appointed23 March 2001(1 week, 3 days after company formation)
Appointment Duration3 weeks, 3 days (resigned 17 April 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Curborough Road
Lichfield
Staffordshire
WS13 7NG
Secretary NameDeanne Cecile Cooke Yarborough
NationalityCanadian/Australian
StatusResigned
Appointed17 April 2001(1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 2001)
RoleCompany Director
Correspondence Address52 Muncaster Road
London
SW11 6NU
Secretary NameVirginia Ann Pearson
NationalityBritish
StatusResigned
Appointed01 July 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 August 2002)
RoleCompany Director
Correspondence Address8 Frampton Court
Denham
Uxbridge
Middlesex
UB9 5LH
Director NameRosamund Evelyn Blomfield Smith
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(7 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 22 January 2002)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address60 Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BH
Director NameMs Pamela Elizabeth Alexander
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(1 year after company formation)
Appointment Duration9 years (resigned 31 March 2011)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address4th Floor
107 Cannon Street
London
EC4N 5AF
Secretary NameMr Peter Gibbs
NationalityBritish
StatusResigned
Appointed05 August 2002(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Mulberry Avenue
Adel
Leeds
West Yorkshire
LS16 8LL
Director NameDr Norman Perry
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(2 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2004)
RoleChief Executive
Correspondence AddressThe Beeches
Howe Road
Watlington
Oxfordshire
OX49 5EL
Director NameShaukat Moledina
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoshni
Keresforth Hill Road
Barnsley
S70 6RF
Director NameMr David Campbell Orr
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(4 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 17 June 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address4th Floor
107 Cannon Street
London
EC4N 5AF
Director NameMr Roger Philip Mountford
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(5 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
107 Cannon Street
London
EC4N 5AF
Director NameMr Charles Robert Denys Arbuthnot
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2008(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 July 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4th Floor
107 Cannon Street
London
EC4N 5AF
Director NameMr John Henry Parker
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(9 years after company formation)
Appointment Duration9 years, 4 months (resigned 30 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Keith Philip Exford
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(10 years after company formation)
Appointment Duration9 years, 4 months (resigned 28 July 2020)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Ian Rex Peacock
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(12 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Secretary NameMs Catherine Jane Apthorpe
StatusResigned
Appointed12 November 2019(18 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2021)
RoleCompany Director
Correspondence Address3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL

Contact

Websitethfcorp.com
Telephone020 73379920
Telephone regionLondon

Location

Registered Address3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£25,087,000
Net Worth£31,000
Cash£53,000
Current Liabilities£59,280,000

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 March 2022 (2 months ago)
Next Return Due27 March 2023 (10 months, 2 weeks from now)

Charges

28 March 2014Delivered on: 7 April 2014
Persons entitled: Prudential Trustee Company Limited

Classification: A registered charge
Outstanding
27 January 2004Delivered 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 2001Delivered 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

27 September 2021Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 21 September 2021 (2 pages)
9 September 2021Termination of appointment of Catherine Jane Apthorpe as a secretary on 9 September 2021 (1 page)
8 August 2021Full accounts made up to 31 March 2021 (31 pages)
6 April 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 December 2020Full accounts made up to 31 March 2020 (27 pages)
6 August 2020Termination of appointment of Deborah Frances Shackleton as a director on 28 July 2020 (1 page)
6 August 2020Termination of appointment of Keith Philip Exford as a director on 28 July 2020 (1 page)
21 May 2020Appointment of Mr Peter Henry Impey as a director on 19 May 2020 (2 pages)
17 April 2020Appointment of Mr David Frederick Montague as a director on 17 March 2020 (2 pages)
17 April 2020Appointment of Mr Anthony Neil King as a director on 17 March 2020 (2 pages)
23 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
2 December 2019Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 (2 pages)
9 September 2019Termination of appointment of Ian Rex Peacock as a director on 30 July 2019 (1 page)
9 September 2019Termination of appointment of John Henry Parker as a director on 30 July 2019 (1 page)
8 August 2019Full accounts made up to 31 March 2019 (25 pages)
13 June 2019Change of details for T.H.F.C. (Services) Limited as a person with significant control on 7 May 2019 (2 pages)
17 May 2019Appointment of Mr William Guy Thomas as a director on 14 May 2019 (2 pages)
16 May 2019Registered 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 2019Appointment of Mr George Patrick Blunden as a director on 26 March 2019 (2 pages)
25 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 August 2018Full accounts made up to 31 March 2018 (22 pages)
31 July 2018Termination of appointment of Charles Robert Denys Arbuthnot as a director on 24 July 2018 (1 page)
31 July 2018Termination of appointment of Charles Robert Denys Arbuthnot as a director on 24 July 2018 (1 page)
13 April 2018Appointment of Mr Scott Lee Bottles as a director on 20 March 2018 (2 pages)
13 April 2018Appointment of Ms Shirley Diana Smith as a director on 20 March 2018 (2 pages)
21 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
21 August 2017Full accounts made up to 31 March 2017 (21 pages)
21 August 2017Full accounts made up to 31 March 2017 (21 pages)
21 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
28 July 2016Full accounts made up to 31 March 2016 (22 pages)
28 July 2016Full accounts made up to 31 March 2016 (22 pages)
15 March 2016Annual 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 2016Annual 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 2015Full accounts made up to 31 March 2015 (20 pages)
12 August 2015Full accounts made up to 31 March 2015 (20 pages)
16 March 2015Annual 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 2015Annual 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 2015Resignation of an auditor (2 pages)
24 February 2015Resignation of an auditor (2 pages)
17 December 2014Auditor's resignation (1 page)
17 December 2014Auditor's resignation (1 page)
12 November 2014Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
12 November 2014Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
29 October 2014Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014 (2 pages)
29 October 2014Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014 (2 pages)
22 October 2014Director's details changed for Mr Keith Mark Exford on 1 October 2014 (2 pages)
22 October 2014Director's details changed for Mr Keith Mark Exford on 1 October 2014 (2 pages)
22 October 2014Director's details changed for Mr Keith Mark Exford on 1 October 2014 (2 pages)
10 October 2014Termination of appointment of David Campbell Orr as a director on 17 June 2014 (1 page)
10 October 2014Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 (1 page)
10 October 2014Termination of appointment of David Campbell Orr as a director on 17 June 2014 (1 page)
10 October 2014Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 (1 page)
11 September 2014Second filing of AP01 previously delivered to Companies House (5 pages)
11 September 2014Second filing of AP01 previously delivered to Companies House (5 pages)
7 August 2014Full accounts made up to 31 March 2014 (24 pages)
7 August 2014Full accounts made up to 31 March 2014 (24 pages)
29 July 2014Appointment 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 2014Appointment 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 2014Appointment of Mr Stuart Michael Ropke as a director (2 pages)
24 June 2014Appointment of Mr Stuart Michael Ropke as a director (2 pages)
7 April 2014Registration of charge 041788350003 (19 pages)
7 April 2014Registration of charge 041788350003 (19 pages)
13 March 2014Annual 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 2014Annual 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 2013Director's details changed for Mr Jonathan Walters on 22 October 2013 (2 pages)
18 December 2013Director's details changed for Mr Jonathan Walters on 22 October 2013 (2 pages)
1 August 2013Full accounts made up to 31 March 2013 (20 pages)
1 August 2013Full accounts made up to 31 March 2013 (20 pages)
4 July 2013Termination of appointment of Roger Mountford as a director (1 page)
4 July 2013Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013Appointment of Mr Ian Rex Peacock as a director (2 pages)
14 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
14 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
20 August 2012Full accounts made up to 31 March 2012 (15 pages)
20 August 2012Full accounts made up to 31 March 2012 (15 pages)
21 May 2012Appointment of Mr Jonathan Walters as a director (2 pages)
21 May 2012Appointment of Mr Jonathan Walters as a director (2 pages)
15 May 2012Termination of appointment of Gillian Rowley as a director (1 page)
15 May 2012Termination of appointment of Gillian Rowley as a director (1 page)
14 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
14 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
1 September 2011Full accounts made up to 31 March 2011 (14 pages)
1 September 2011Full accounts made up to 31 March 2011 (14 pages)
16 August 2011Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
20 April 2011Appointment of Mrs Deborah Frances Shackleton as a director (2 pages)
20 April 2011Appointment of Mrs Deborah Frances Shackleton as a director (2 pages)
19 April 2011Termination of appointment of Sadrudin Visram as a director (1 page)
19 April 2011Termination of appointment of Pamela Alexander as a director (1 page)
19 April 2011Termination of appointment of Sadrudin Visram as a director (1 page)
19 April 2011Termination of appointment of Pamela Alexander as a director (1 page)
18 April 2011Appointment of Mr Keith Exford as a director (2 pages)
18 April 2011Appointment of Mr Keith Exford as a director (2 pages)
31 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
31 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
16 September 2010Full accounts made up to 31 March 2010 (14 pages)
16 September 2010Full accounts made up to 31 March 2010 (14 pages)
29 April 2010Termination of appointment of Michael Boohan as a director (1 page)
29 April 2010Termination of appointment of Michael Boohan as a director (1 page)
9 April 2010Appointment of Mr John Henry Parker as a director (2 pages)
9 April 2010Appointment of Mr John Henry Parker as a director (2 pages)
19 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
19 March 2010Secretary's details changed for Mr Colin John Burke on 19 March 2010 (1 page)
19 March 2010Director's details changed for Ms Pamela Elizabeth Alexander on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Sadrudin Habib Visram on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mrs Gillian Rowley on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr David Orr on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mrs Fenella Jane Edge on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr John Piers Williamson on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Roger Philip Mountford on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Michael Daniel Boohan on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Charles Robert Denys Arbuthnot on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
19 March 2010Director's details changed for Ms Pamela Elizabeth Alexander on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr David Orr on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mrs Gillian Rowley on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Sadrudin Habib Visram on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mrs Fenella Jane Edge on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr John Piers Williamson on 19 March 2010 (2 pages)
19 March 2010Secretary's details changed for Mr Colin John Burke on 19 March 2010 (1 page)
19 March 2010Director's details changed for Mr Roger Philip Mountford on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Charles Robert Denys Arbuthnot on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Michael Daniel Boohan on 19 March 2010 (2 pages)
24 August 2009Full accounts made up to 31 March 2009 (12 pages)
24 August 2009Full accounts made up to 31 March 2009 (12 pages)
17 March 2009Return made up to 13/03/09; full list of members (6 pages)
17 March 2009Return made up to 13/03/09; full list of members (6 pages)
22 December 2008Director appointed mr charles robert denys arbuthnot (2 pages)
22 December 2008Director appointed mr charles robert denys arbuthnot (2 pages)
30 September 2008Full accounts made up to 31 March 2008 (11 pages)
30 September 2008Full accounts made up to 31 March 2008 (11 pages)
10 April 2008Return made up to 13/03/08; full list of members (6 pages)
10 April 2008Return made up to 13/03/08; full list of members (6 pages)
9 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
28 August 2007Full accounts made up to 31 March 2007 (11 pages)
28 August 2007Full accounts made up to 31 March 2007 (11 pages)
12 April 2007Return made up to 13/03/07; full list of members (11 pages)
12 April 2007Return made up to 13/03/07; full list of members (11 pages)
16 March 2007Director resigned (1 page)
16 March 2007Director resigned (1 page)
13 September 2006Full accounts made up to 31 March 2006 (12 pages)
13 September 2006Full accounts made up to 31 March 2006 (12 pages)
8 September 2006New director appointed (3 pages)
8 September 2006New director appointed (3 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
18 May 2006New director appointed (3 pages)
18 May 2006New director appointed (3 pages)
17 May 2006New director appointed (3 pages)
17 May 2006New director appointed (3 pages)
20 April 2006Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 April 2006Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 January 2006Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
31 January 2006Registered office changed on 31/01/06 from: 6TH floor, sceptre court, 40 tower hill, london, EC3N 4DX (1 page)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
29 July 2005Full accounts made up to 31 March 2005 (9 pages)
29 July 2005Full accounts made up to 31 March 2005 (9 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
15 April 2005Return made up to 13/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
15 April 2005Return made up to 13/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 September 2004Full accounts made up to 31 March 2004 (9 pages)
7 September 2004Full accounts made up to 31 March 2004 (9 pages)
6 September 2004New director appointed (2 pages)
6 September 2004Director resigned (1 page)
6 September 2004New director appointed (2 pages)
6 September 2004Director resigned (1 page)
8 June 2004Return made up to 13/03/04; full list of members (10 pages)
8 June 2004Return made up to 13/03/04; full list of members (10 pages)
30 April 2004New director appointed (2 pages)
30 April 2004New director appointed (2 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
12 February 2004Particulars of mortgage/charge (9 pages)
12 February 2004Particulars of mortgage/charge (9 pages)
15 December 2003Full accounts made up to 31 March 2003 (9 pages)
15 December 2003Full accounts made up to 31 March 2003 (9 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
13 August 2003Director resigned (1 page)
13 August 2003Director resigned (1 page)
24 April 2003Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
24 April 2003Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
18 February 2003Director's particulars changed (1 page)
18 February 2003Director's particulars changed (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
16 December 2002New secretary appointed (2 pages)
16 December 2002New secretary appointed (2 pages)
3 December 2002Secretary resigned (1 page)
3 December 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (1 page)
27 August 2002Secretary resigned (1 page)
26 July 2002Full accounts made up to 31 March 2002 (9 pages)
26 July 2002Full accounts made up to 31 March 2002 (9 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
8 April 2002Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 April 2002Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
16 July 2001New secretary appointed (2 pages)
16 July 2001Secretary resigned (1 page)
16 July 2001New secretary appointed (2 pages)
16 July 2001Secretary resigned (1 page)
3 May 2001Secretary resigned (1 page)
3 May 2001New secretary appointed (2 pages)
3 May 2001Secretary resigned (1 page)
3 May 2001New secretary appointed (2 pages)
10 April 2001Particulars of mortgage/charge (10 pages)
10 April 2001Amend 882 rpl 882 filed 28/03/01 (2 pages)
10 April 2001Particulars of mortgage/charge (10 pages)
10 April 2001Amend 882 rpl 882 filed 28/03/01 (2 pages)
2 April 2001Ad 22/03/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
2 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 April 2001Ad 22/03/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
2 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 March 2001Secretary resigned;director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001New secretary appointed (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001Secretary resigned;director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001New secretary appointed (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
30 March 2001New director appointed (3 pages)
26 March 2001Application to commence business (2 pages)
26 March 2001Certificate of authorisation to commence business and borrow (1 page)
26 March 2001Certificate of authorisation to commence business and borrow (1 page)
26 March 2001Application to commence business (2 pages)
13 March 2001Incorporation (53 pages)
13 March 2001Incorporation (53 pages)