TRFC 2013-1 PLC
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Change of details for The Renewable Financing Company Limited as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Arun Vivek as a director on 2024-03-13 |
| 28/03/2428 March 2024 | Appointment of Mr Oskari Tammenmaa as a director on 2024-03-13 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Appointment of Mr Arun Vivek as a director on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / THE RENEWABLE FINANCING COMPANY LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 27/10/1427 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087194000001 |
| 11/12/1311 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 11/12/1311 December 2013 | APPLICATION COMMENCE BUSINESS |
| 11/12/1311 December 2013 | COMMENCE BUSINESS AND BORROW |
| 28/10/1328 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 04/10/134 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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