TH STRUCTURED ASSET FINANCE LIMITED

Company number 03051085

Date	Type	Description	View / Download
23 Sep 2011	TM01	Termination of appointment of Paul Sullivan as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Philip Cheesman as a director	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(2 pages)
23 Sep 2011	AP03	Appointment of Catherine Marie Madeleine Balinska-Jundzill as a secretary	(3 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Alan Hastings as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Stuart Donald Cook as a director ANNOTATION A second filed AP01 was registered on 04/11/2013	(4 pages)
23 Sep 2011	AP01	Appointment of Mr Stephen Lethbridge Fowler as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Mr. Nicholas Michael Dent as a director	(4 pages)
23 Sep 2011	AP01	Appointment of Neill Charles Proudfoot as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Mr Mark Alexander Nimmo as a director	(3 pages)
23 Sep 2011	AD01	Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, Gloucestershire, GL50 1PX on 23 September 2011	(2 pages)
21 Sep 2011	CERTNM	Company name changed royal bank structured asset finance LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21	(3 pages)
21 Sep 2011	CONNOT	Change of name notice	(2 pages)
19 Sep 2011	AA	Full accounts made up to 30 June 2011	(25 pages)
14 Sep 2011	AP01	Appointment of Mr Paul Denzil John Sullivan as a director	(2 pages)
07 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
07 Sep 2011	TM01	Termination of appointment of Graham Locker as a director	(1 page)
03 Mar 2011	AP01	Appointment of Philip Antony Cheesman as a director	(2 pages)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
02 Mar 2011	TM01	Termination of appointment of Andreas Georgiou as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
19 May 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
08 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
15 Jul 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
23 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)