T.H.F.C. (CAPITAL) PLC
| Status | ACTIVE |
| Company No. | 04178835 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2001 |
| Age | 23 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
T.H.F.C. (CAPITAL) PLC is an active private limited company with number 04178835. It was incorporated 23 years, 2 months, 3 days ago, on 13 March 2001. The company address is 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Priyanka Nair
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: John Piers Williamson
Documents
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Appoint person secretary company with name date
Date: 23 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-13
Officer name: Ms Katherine Samantha Shallcross
Documents
Termination secretary company with name termination date
Date: 23 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ella Louise Adele Lee Hoareau
Termination date: 2023-10-13
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Stokes
Appointment date: 2023-07-28
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Richard Perry
Termination date: 2023-07-27
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Caroline Sarah Payne
Termination date: 2023-07-27
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Fenella Jane Edge
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Henry Impey
Termination date: 2023-07-27
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arun Poobalasingam
Appointment date: 2023-07-28
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-28
Officer name: Ms Fiona Jane Macgregor
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gail Louise Teasdale
Appointment date: 2023-03-28
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-17
Officer name: Catherine Anne Ryder
Documents
Appoint person secretary company with name date
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Laraine Coetzee
Appointment date: 2023-02-07
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-07
Officer name: Mrs Julie Laraine Coetzee
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Raymond Bernard Nathan Walker
Documents
Termination secretary company with name termination date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-01
Officer name: Raymond Bernard Nathan Walker
Documents
Accounts with accounts type full
Date: 19 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Raymond Bernard Nathan Walker
Appointment date: 2022-05-24
Documents
Termination secretary company with name termination date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin John Burke
Termination date: 2022-05-24
Documents
Appoint person director company with name date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Raymond Bernard Nathan Walker
Documents
Termination director company with name termination date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin John Burke
Termination date: 2022-05-24
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Ms Catherine Anne Ryder
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Appoint person secretary company with name date
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ella Louise Adele Lee Hoareau
Appointment date: 2021-09-21
Documents
Termination secretary company with name termination date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Jane Apthorpe
Termination date: 2021-09-09
Documents
Accounts with accounts type full
Date: 08 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Frances Shackleton
Termination date: 2020-07-28
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Philip Exford
Termination date: 2020-07-28
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Henry Impey
Appointment date: 2020-05-19
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr David Frederick Montague
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr Anthony Neil King
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Catherine Jane Apthorpe
Appointment date: 2019-11-12
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Rex Peacock
Termination date: 2019-07-30
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-30
Officer name: John Henry Parker
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 13 Jun 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: T.H.F.C. (Services) Limited
Change date: 2019-05-07
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr William Guy Thomas
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
New address: 3rd Floor 17 st. Swithin's Lane London EC4N 8AL
Change date: 2019-05-16
Old address: 4th Floor 107 Cannon Street London EC4N 5AF
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Patrick Blunden
Appointment date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-24
Officer name: Charles Robert Denys Arbuthnot
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-24
Officer name: Charles Robert Denys Arbuthnot
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Lee Bottles
Appointment date: 2018-03-20
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shirley Diana Smith
Appointment date: 2018-03-20
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type full
Date: 28 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Accounts with accounts type full
Date: 12 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Auditors resignation limited company
Date: 24 Feb 2015
Category: Auditors
Type: AA03
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Richard Perry
Appointment date: 2014-11-11
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-11
Officer name: Jonathan Mark Walters
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mrs Gillian Caroline Sarah Payne
Documents
Change person director company with change date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Mark Exford
Change date: 2014-10-01
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Campbell Orr
Termination date: 2014-06-17
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Ropke
Termination date: 2014-10-10
Documents
Second filing of form with form type
Date: 11 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with accounts type full
Date: 07 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr Colin John Burke
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Ropke
Documents
Mortgage create with deed with charge number
Date: 07 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041788350003
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-22
Officer name: Mr Jonathan Walters
Documents
Accounts with accounts type full
Date: 01 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mountford
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Rex Peacock
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Accounts with accounts type full
Date: 20 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Walters
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Rowley
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 13 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-13
Documents
Accounts with accounts type full
Date: 01 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 16 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Mr David Orr
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Frances Shackleton
Documents
Termination director company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadrudin Visram
Documents
Termination director company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Alexander
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Exford
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2011
Action Date: 13 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-13
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Boohan
Documents
Appoint person director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Parker
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 13 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-13
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pamela Elizabeth Alexander
Change date: 2010-03-19
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-19
Officer name: Mrs Gillian Rowley
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sadrudin Habib Visram
Change date: 2010-03-19
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-19
Officer name: Mr David Orr
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fenella Jane Edge
Change date: 2010-03-19
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Piers Williamson
Change date: 2010-03-19
Documents
Change person secretary company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-19
Officer name: Mr Colin John Burke
Documents
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