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TH STRUCTURED ASSET FINANCE LIMITED
Filings

TH STRUCTURED ASSET FINANCE LIMITED: Filings

    • Overview

    Company NameTH STRUCTURED ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TH STRUCTURED ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on Oct 20, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2016

    		LRESSP

    Termination of appointment of Stephen Lethbridge Fowler as a director on Sep 12, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas Michael Dent as a director on Sep 12, 2016

    		1 pagesTM01

    Termination of appointment of Stuart Donald Cook as a director on Sep 12, 2016

    		1 pagesTM01

    Termination of appointment of Mark Alexander Nimmo as a director on Jul 14, 2016

    		1 pagesTM01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App auditor 17/12/2015
    		RES13

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr. Stuart Donald Cook on Aug 11, 2014

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2014

    		27 pagesAA

    Director's details changed for Neill Charles Proudfoot on Feb 09, 2015

    		2 pagesCH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Jun 30, 2013

    		25 pagesAA

    Director's details changed for Mr Christopher Alan Hastings on Jan 12, 2012

    		2 pagesCH01

    Director's details changed for Neill Charles Proudfoot on Jan 10, 2014

    		2 pagesCH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Nov 04, 2013Second filing AP01 for Stuart Cook

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from , C/O Group Legal, Sg House 41, Tower Hill, London, EC3N 4SG, United Kingdom on Oct 22, 2013

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0