TH STRUCTURED ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES PROUDFOOT / 09/02/2015 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES PROUDFOOT / 10/01/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HASTINGS / 12/01/2012 |
| 04/11/134 November 2013 | SECOND FILING FOR FORM AP01 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, C/O GROUP LEGAL, SG HOUSE 41, TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DONALD COOK / 14/02/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DONALD COOK / 14/08/2013 |
| 17/07/1317 July 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 20/09/11 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1117 November 2011 | ADOPT ARTICLES 11/11/2011 |
| 14/11/1114 November 2011 | CURRSHO FROM 20/09/2012 TO 31/12/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES PROUDFOOT / 30/09/2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 30/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 30/09/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 30/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DONALD COOK / 30/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 30/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HASTINGS / 30/09/2011 |
| 06/10/116 October 2011 | PREVSHO FROM 30/06/2012 TO 20/09/2011 |
| 30/09/1130 September 2011 | APPROVE SHARE TRANSFER 21/09/2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER |
| 23/09/1123 September 2011 | SECRETARY APPOINTED CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER NIMMO |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN HASTINGS |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED STUART DONALD COOK |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR STEPHEN LETHBRIDGE FOWLER |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX |
| 21/09/1121 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1121 September 2011 | COMPANY NAME CHANGED ROYAL BANK STRUCTURED ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 21/09/11 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN |
| 07/09/117 September 2011 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKER |
| 03/03/113 March 2011 | DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU |
| 14/12/1014 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 31/07/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED GRAHAM RICHARD LOCKER |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ANDREAS GEORGIOU |
| 03/09/083 September 2008 | DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | S80A AUTH TO ALLOT SEC 15/06/01 |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | ADOPT ARTICLES 18/07/00 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED R.B. LEASING (OCTOBER) LIMITED CERTIFICATE ISSUED ON 30/05/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/10/9530 October 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/10/9530 October 1995 | LOCATION OF DEBENTURE REGISTER |
| 04/10/954 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/954 October 1995 | ADOPT MEM AND ARTS 26/09/95 |
| 03/10/953 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/10/952 October 1995 | COMPANY NAME CHANGED BRIGHTHOBBY LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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