TH STRUCTURED ASSET FINANCE LIMITED

Company number 03051085

Date	Type	Description	View / Download
15 Oct 2013	CH01	Director's details changed for Stuart Donald Cook on 14 August 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Stuart Donald Cook on 14 February 2013	(2 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
10 May 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Full accounts made up to 20 September 2011	(28 pages)
23 May 2012	AD01	Registered office address changed from , C/O C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom on 23 May 2012	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority 11/11/2011 RES10 ‐ Resolution of allotment of securities	(26 pages)
14 Nov 2011	AA01	Current accounting period shortened from 20 September 2012 to 31 December 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
27 Oct 2011	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 30 September 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr. Nicholas Michael Dent on 30 September 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Stuart Donald Cook on 30 September 2011	(2 pages)
27 Oct 2011	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 30 September 2011	(1 page)
27 Oct 2011	AD01	Registered office address changed from , Sg House 41 Tower Hill, London, EC3N 4SG on 27 October 2011	(1 page)
27 Oct 2011	CH01	Director's details changed for Neill Charles Proudfoot on 30 September 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Mark Alexander Nimmo on 30 September 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Christopher Alan Hastings on 30 September 2011	(2 pages)
06 Oct 2011	AA01	Previous accounting period shortened from 30 June 2012 to 20 September 2011	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 21/09/2011	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Lambros Varnavides as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Sharon Caterer as a director	(2 pages)