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Txu Finance (no.2) Limited LONDON

Txu Finance (no.2) started in year 1998 as Private Limited Company with registration number 03514100. The Txu Finance (no.2) company has been functioning successfully for 26 years now and its status is administration order. The firm's office is based in London at 10 Fleet Place. Postal code: EC4M 7QS. Since July 21, 1999 Txu Finance (no.2) Limited is no longer carrying the name Tu Finance (no.2).

Txu Finance (no.2) Limited Address / Contact

Office Address 10 Fleet Place
Town London
Post code EC4M 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03514100
Date of Incorporation Fri, 20th Feb 1998
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Oct 2002 (7847 days after)
Account last made up date Sun, 31st Dec 2000
Next confirmation statement due date Mon, 6th Mar 2017 (2017-03-06)
Return last made up date Thu, 20th Feb 2003

Company staff

Shaun B.

Position: Secretary

Appointed: 07 November 2002

Paul M.

Position: Director

Appointed: 06 August 1999

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Brian H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 07 November 2002

Philip T.

Position: Director

Appointed: 06 August 1999

Resigned: 15 October 2002

Philip E.

Position: Secretary

Appointed: 18 March 1999

Resigned: 23 October 2000

Martin M.

Position: Secretary

Appointed: 20 October 1998

Resigned: 18 March 1999

Justus R.

Position: Director

Appointed: 30 May 1998

Resigned: 18 December 1998

Homer G.

Position: Director

Appointed: 24 February 1998

Resigned: 30 June 2002

Michael M.

Position: Director

Appointed: 24 February 1998

Resigned: 30 October 2003

Erle N.

Position: Director

Appointed: 24 February 1998

Resigned: 15 October 2002

Peter T.

Position: Secretary

Appointed: 24 February 1998

Resigned: 20 October 1998

Robert W.

Position: Director

Appointed: 24 February 1998

Resigned: 30 October 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 24 February 1998

Luciene James Limited

Position: Corporate Director

Appointed: 20 February 1998

Resigned: 24 February 1998

Company previous names

Tu Finance (no.2) July 21, 1999
Tu Finance February 27, 1998
Demoart February 24, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Annual return made up to April 10, 2003
filed on: 10th, April 2003 		Free Download (6 pages)

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