THIRD FINANCIAL LTD.
Company number 03121457 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 6 Oct 2025 | Register inspection address has been changed from Birchin Court Birchin Lane London EC3V 9DU England to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP · 1 page | View document |
| 3 Oct 2025 | Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 2025-10-03 · 1 page | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Jun 2025 | Register inspection address has been changed from C/O Third Financial Ltd 17 Neal's Yard London WC2H 9DP United Kingdom to Birchin Court Birchin Lane London EC3V 9DU · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 19 Aug 2024 | Statement of company's objects · 2 pages | View document |
| 16 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Jul 2024 | Appointment of Mr Michael Robert Regan as a director on 2024-06-30 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 17 NEAL'S YARD LONDON WC2H 9DP | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 18 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 17 NEAL'S YARD LONDON WC2H 9DP UNITED KINGDOM | View document |
| 2 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O THIRD FINANCIAL LTD THE COACH HOUSE SEISDON ROAD SEISDON WOLVERHAMPTON SOUTH STAFFORDSHIRE WV5 7ER | View document |
| 4 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN VIVIENNE FOSTER / 18/01/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 18/01/2012 | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM THE COACH HOUSE SEISDON ROAD SEISDON SOUTH STAFFS | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 02/11/2011 | View document |
| 6 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN VIVIENNE FOSTER / 02/11/2011 | View document |
| 6 Jan 2012 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 1 page | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARIN VIVIENNE FOSTER / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES FOSTER / 02/11/2009 | View document |
| 31 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: SEISDON HALL SEISDON SOUTH STAFFORDSHIRE WV5 7ER | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | COMPANY NAME CHANGED SIMBA S.H. LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 15 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | COMPANY NAME CHANGED FORAY 857 LIMITED CERTIFICATE ISSUED ON 08/03/96 | View document |
| 19 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LXL | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED | View document |
| 19 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |