HOUSING FINANCE TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 11939585 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2019 |
| Age | 5 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HOUSING FINANCE TRUSTEE LIMITED is an active private limited company with number 11939585. It was incorporated 5 years, 2 months, 7 days ago, on 11 April 2019. The company address is 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England.
Company Fillings
Second filing of director appointment with name
Date: 25 Apr 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Gail Louise Teasdale
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Ms Priyanka Nair
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Piers Williamson
Termination date: 2024-04-01
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-13
Officer name: Mr Anthony Neil King
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-13
Officer name: Mr William Guy Thomas
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gail Louise Teasdale
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-13
Officer name: Ms Shirley Diana Smith
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Frederick Montague
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Jane Macgregor
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-13
Officer name: Mr Scott Lee Bottles
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Patrick Blunden
Appointment date: 2024-02-13
Documents
Certificate change of name company
Date: 16 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hfp 2019 LIMITED\certificate issued on 16/12/23
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fenella Jane Edge
Termination date: 2023-07-27
Documents
Appoint person secretary company with name date
Date: 23 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Katherine Samantha Shallcross
Appointment date: 2023-10-13
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
Accounts with accounts type dormant
Date: 16 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: 11 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-03
Officer name: Mr David William Stokes
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arun Poobalasingam
Appointment date: 2023-08-03
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
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
Officer name: Mrs Julie Laraine Coetzee
Appointment date: 2023-02-07
Documents
Accounts with accounts type dormant
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Bernard Nathan Walker
Termination date: 2022-11-01
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
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type dormant
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-21
Officer name: Miss Ella Louise Adele Lee Hoareau
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 dormant
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Change account reference date company previous shortened
Date: 04 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-12
Officer name: Ms Catherine Jane Apthorpe
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
Change date: 2019-05-07
Psc name: T.H.F.C. (Services) Limited
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
Old address: 4th Floor 107 Cannon Street London EC4N 5AF England
Change date: 2019-05-16
New address: 3rd Floor 17 st. Swithin's Lane London EC4N 8AL
Documents
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