TH FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TH FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.
TH FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.
TH FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 | 30/09/2014 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
KVAERNER FINANCIAL SERVICES LIMITED (until 20/03/2006)
KVAERNER FINANCIAL SERVICES LIMITED (until 20/03/2006)
AKER KVAERNER FINANCIAL SERVICES LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 16/04/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUFUS LAYCOCK | British | Secretary | 2002-01-29 | CURRENT | |
RUNAR NILSEN | May 1961 | Norwegian | Director | 2004-12-21 | CURRENT |
RUFUS LAYCOCK | British | Director | 2011-04-18 | CURRENT | |
ANDERS MISUND | Dec 1973 | Norwegian | Director | 2005-05-19 UNTIL 2007-08-31 | RESIGNED |
ANDERS ARNKVAERN | Nov 1967 | Secretary | 1996-11-08 UNTIL 1999-01-07 | RESIGNED | |
EYSTEIN ERIKSRUD | Feb 1970 | Secretary | 2000-10-20 UNTIL 2002-01-28 | RESIGNED | |
HANS HAUGSTAD | Mar 1968 | Secretary | 1999-01-07 UNTIL 2000-10-20 | RESIGNED | |
RUFUS LAYCOCK | British | Secretary | 1996-10-30 UNTIL 1996-11-08 | RESIGNED | |
JAN BJORN KJAERVIK | Apr 1957 | Norwegian | Director | 2002-10-10 UNTIL 2004-05-18 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2002-04-12 UNTIL 2004-10-08 | RESIGNED |
TROND WESTLIE | Jun 1961 | Norwegian | Director | 2002-02-27 UNTIL 2004-01-23 | RESIGNED |
ORJAN SVANEVIK | Jan 1966 | Norwegian | Director | 2004-02-16 UNTIL 2005-04-01 | RESIGNED |
OLE KRISTIAN SIVERTSEN | Dec 1959 | Norwegian | Director | 1996-10-30 UNTIL 1996-11-08 | RESIGNED |
OLE KRISTIAN SIVERTSEN | Dec 1959 | Norwegian | Director | 2001-10-25 UNTIL 2002-09-20 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 1996-11-08 UNTIL 1997-05-16 | RESIGNED |
MR MARCELO ROQUE PEREIRA | May 1976 | Brazilian | Director | 2007-08-31 UNTIL 2011-04-18 | RESIGNED |
BENGT REM | Nov 1961 | Norwegian | Director | 2004-05-21 UNTIL 2004-11-10 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-07-08 UNTIL 1996-10-30 | RESIGNED | ||
FINN ERIK FOSSE | Jan 1943 | Norwegian | Director | 1997-05-16 UNTIL 2004-12-21 | RESIGNED |
JAN MAGNE HEGGELUND | Apr 1949 | Norwegian | Director | 1996-11-08 UNTIL 1999-04-06 | RESIGNED |
HANS HAUGSTAD | Mar 1968 | Director | 1999-01-07 UNTIL 2000-10-20 | RESIGNED | |
HANS PETTER FINNE | Dec 1942 | Norwegian | Director | 1996-11-08 UNTIL 2002-02-27 | RESIGNED |
ATLE FARSTAD | Aug 1952 | Norwegian | Director | 1996-10-30 UNTIL 1999-10-31 | RESIGNED |
EYSTEIN ERIKSRUD | Feb 1970 | Director | 2000-10-20 UNTIL 2001-11-01 | RESIGNED | |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 2000-01-12 UNTIL 2001-10-09 | RESIGNED |
FINN BERG JACOBSEN | Jun 1940 | Norwegian | Director | 2001-10-25 UNTIL 2002-02-27 | RESIGNED |
ANDERS ARNKVAERN | Nov 1967 | Director | 1996-11-08 UNTIL 1999-01-07 | RESIGNED | |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-07-08 UNTIL 1996-10-30 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1996-07-08 UNTIL 1996-10-30 | RESIGNED |