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TH STRUCTURED ASSET FINANCE LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03051085
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- HASTINGS, Christopher Alan
- PROUDFOOT, Neill Charles
- Company secretaries
- BALINSKA-JUNDZILL, Catherine Marie Madeleine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-28
- Dissolved on
- 2017-06-22
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300V4YJMMBVTGP939
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-09-30
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TH STRUCTURED ASSET FINANCE LIMITED Company Description
- TH STRUCTURED ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03051085. Its current trading status is "closed". It was registered 1995-04-28. It was previously called ROYAL BANK STRUCTURED ASSET FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-06-30. The latest annual return was filed up to 2012-09-30.It can be contacted at 15 Canada Square .
Get TH STRUCTURED ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03051085#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03051085#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03051085#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-06-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-03-22) - 4.71
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keyboard_arrow_right 2016
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liquidation-voluntary-declaration-of-solvency (2016-10-13) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-13) - 600
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resolution (2016-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-account-reference-date-company-previous-extended (2016-02-26) - AA01
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resolution (2016-02-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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auditors-resignation-company (2015-08-11) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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change-person-director-company-with-change-date (2014-02-28) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-account-reference-date-company-previous-shortened (2013-05-10) - AA01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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change-account-reference-date-company-previous-shortened (2013-07-17) - AA01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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second-filing-of-form-with-form-type (2013-11-04) - RP04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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appoint-person-director-company-with-name (2011-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-of-name-notice (2011-09-21) - CONNOT
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-account-reference-date-company-previous-shortened (2011-09-07) - AA01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-full (2011-03-02) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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certificate-change-of-name-company (2011-09-21) - CERTNM
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termination-secretary-company-with-name (2011-09-23) - TM02
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change-person-director-company-with-change-date (2011-10-27) - CH01
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termination-director-company-with-name (2011-09-23) - TM01
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statement-of-companys-objects (2011-11-17) - CC04
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resolution (2011-11-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-11-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
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change-account-reference-date-company-previous-shortened (2011-10-06) - AA01
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resolution (2011-09-30) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-12-22) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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legacy (2007-12-19) - 363a
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-05-03) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-12-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-02-23) - 363a
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legacy (2005-02-14) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 363a
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legacy (2004-03-11) - 288b
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legacy (2004-03-13) - 288a
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legacy (2004-03-31) - 288a
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legacy (2004-05-06) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
-
legacy (2004-10-12) - 288c
-
legacy (2004-04-01) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-02-26) - 363a
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accounts-with-accounts-type-full (2003-05-11) - AA
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legacy (2003-05-13) - 288c
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legacy (2003-06-24) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-02-20) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288c
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legacy (2001-02-13) - 288c
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legacy (2001-02-20) - 363a
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accounts-with-accounts-type-full (2001-05-14) - AA
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-07-16) - 288a
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legacy (2001-08-02) - 288b
-
legacy (2001-11-19) - 288b
-
legacy (2001-11-26) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
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accounts-with-accounts-type-dormant (2000-04-05) - AA
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legacy (2000-06-06) - 225
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legacy (2000-06-21) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-10-17) - 190
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resolution (2000-08-08) - RESOLUTIONS
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legacy (2000-09-04) - 353
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legacy (2000-07-14) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-29) - 288c
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accounts-with-accounts-type-dormant (1999-06-09) - AA
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legacy (1999-02-10) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 363a
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accounts-with-accounts-type-dormant (1998-06-22) - AA
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-29) - CERTNM
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legacy (1997-05-19) - 288a
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resolution (1997-03-17) - RESOLUTIONS
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legacy (1997-02-07) - 363a
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legacy (1997-02-07) - 288b
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memorandum-articles (1997-06-04) - MEM/ARTS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-05-10) - 363(353)
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-05-10) - 363a
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keyboard_arrow_right 1995
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legacy (1995-10-30) - 353a
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legacy (1995-10-30) - 325
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legacy (1995-10-30) - 190
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memorandum-articles (1995-10-04) - MEM/ARTS
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resolution (1995-10-04) - RESOLUTIONS
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legacy (1995-10-03) - 224
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legacy (1995-10-03) - 288
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legacy (1995-10-03) - 287
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certificate-change-of-name-company (1995-10-02) - CERTNM
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incorporation-company (1995-04-28) - NEWINC
