TOTAL FINANCE U.K. LIMITED


Registered number: 03663219
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65300 - Pension funding -> TOTAL FINANCE U.K. LIMITED

Name: TOTAL FINANCE U.K. LIMITED
TOTAL FINANCE U.K. LTD
Address: SUITE A, 4- 6, CANFIELD PLACE, LONDON, NW6 3BT
Incorporation Date: 1998-11-06

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES CS01
2022-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-04-06 FIRST GAZETTE GAZ1
2021-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-04-07 DISS40 (DISS40(SOAD)) DISS40
2021-11-11 CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES CS01
2021-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES CS01
2019-01-03 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES CS01
2019-11-18 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-24 06/11/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-12 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM16 SOUTH ENDCROYDONSURREYCR0 1DN AD01
2015-01-09 06/11/14 FULL LIST AR01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COWIE / 12/11/2015 CH01
2014-03-19 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVEY TM01
2014-01-10 06/11/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-24 DIRECTOR APPOINTED MR STEPHEN CHARLES DAVEY AP01
2012-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DAVEY / 01/05/2012 CH01
2012-12-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COWIE / 31/12/2011 CH01
2012-03-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVEY TM01
2012-01-12 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVEY TM02
2012-12-14 06/11/12 FULL LIST AR01
2012-01-12 APPOINTMENT TERMINATED, DIRECTOR BARRY PEARCE TM01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-12 06/11/11 FULL LIST AR01
2010-11-17 06/11/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION FULL AA
2009-09-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-01 06/11/09 FULL LIST AR01
2008-06-24 S386 DISP APP AUDS 11/06/2008 ELRES
2008-07-03 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-19 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-12-06 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363s
2007-11-27 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:7 HIGH STREETFARNBOROUGH VILLAGEKENTBR6 7BQ 287
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-27 DIRECTOR RESIGNED 288b
2006-11-28 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-09-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-30 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2005-08-17 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-20 REGISTERED OFFICE CHANGED ON 20/05/05 FROM:3 RICE PARADEFAIRWAYPETTS WOODKENT BR5 1EQ 287
2005-01-06 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-10-31 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-18 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-03-06 NEW DIRECTOR APPOINTED 288a
2003-05-27 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-13 NEW DIRECTOR APPOINTED 288a
2002-11-18 REGISTERED OFFICE CHANGED ON 18/11/02 FROM:5 GROVE MARKET PLACECOURT YARDLONDONSE9 5PU 287

Last update: 2024-09-28 04:01:25