This company is commonly known as Third Financial Ltd.. The company was founded 28 years ago and was given the registration number 03121457. The firm's registered office is in LONDON. You can find them at Birchin Court, Birchin Lane, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THIRD FINANCIAL LTD. |
|---|---|---|
| Company Number | : | 03121457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 27 April 2021 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 27 April 2021 | Active |
| 13, Admiral Square, Chelsea Harbour, London, United Kingdom, SW10 0UU | Secretary | 06 December 1995 | Active |
| 6 Meadow Lane, Lapworth, Solihull, B94 6LS | Secretary | 02 November 1995 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Director | 02 November 1995 | Active |
| 13, Admiral Square, Chelsea Harbour, London, United Kingdom, SW10 0UU | Director | 06 December 1995 | Active |
| 32 Mayford Road, London, SW12 8SD | Director | 15 May 2007 | Active |
| 6 Meadow Lane, Lapworth, Solihull, B94 6LS | Director | 02 November 1995 | Active |
| Third Financial Software Limited | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
| Nature of control | : |
|
| Mr Roger Keith Foster | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
| Nature of control | : |
|
| Mr Stewart Charles Foster | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type dormant. | Download |
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