THFC SUSTAINABLE FINANCE PLC
| Status | ACTIVE |
| Company No. | 13650359 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2021 |
| Age | 2 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THFC SUSTAINABLE FINANCE PLC is an active private limited company with number 13650359. It was incorporated 2 years, 8 months, 20 days ago, on 29 September 2021. The company address is 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, United Kingdom.
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
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
Second filing of director appointment with name
Date: 06 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr David William Stokes
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
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
Termination date: 2023-10-13
Officer name: Ella Louise Adele Lee Hoareau
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Mr David William Stokes
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
Termination date: 2023-07-27
Officer name: Gillian Caroline Sarah Payne
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
Appointment date: 2023-03-28
Officer name: Ms Gail Louise Teasdale
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 24 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-24
Charge number: 136503590001
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Anne Ryder
Termination date: 2023-02-17
Documents
Change person secretary company with change date
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-07
Officer name: Mrs Julie Larain Coetzee
Documents
Appoint person secretary company with name date
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-07
Officer name: Mrs Julie Larain Coetzee
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
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
Officer name: Raymond Bernard Nathan Walker
Termination date: 2022-11-01
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type dormant
Date: 25 Oct 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: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ella Louise Adele Lee Hoareau
Appointment date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Guy Thomas
Appointment date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Ms Shirley Diana Smith
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Ms Catherine Anne Ryder
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Richard Perry
Appointment date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Ms Gillian Caroline Sarah Payne
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frederick Montague
Appointment date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Neil King
Appointment date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Peter Henry Impey
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Patrick Blunden
Appointment date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Scott Lee Bottles
Documents
Appoint person secretary company with name date
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-24
Officer name: Mr Raymond Bernard Nathan Walker
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
Termination date: 2022-05-24
Officer name: Colin John Burke
Documents
Termination secretary company with name termination date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-24
Officer name: Colin John Burke
Documents
Legacy
Date: 28 Apr 2022
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 28 Apr 2022
Category: Reregistration
Type: SH50
Documents
Certificate change of name company
Date: 27 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed T.H.F.C. finance PLC\certificate issued on 27/01/22
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Change account reference date company current shortened
Date: 14 Oct 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-03-31
Documents
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