LONDON TAXI FINANCE LIMITED
ActiveCompany no. 02141786 · Private limited company · Incorporated 22 Jun 1987
Company no. 02141786 · Private limited company · Incorporated 22 Jun 1987
Original documents filed with Companies House · 205 filings
9 Mar 2026
Officers
Appointment of Mr David Dermot Hennessey as a secretary on 9 Mar 2026
PDF · 2 pages
9 Mar 2026
Officers
Termination of appointment of Ryan Beattie as a secretary on 9 Mar 2026
PDF · 1 page
27 Feb 2026
Confirmation
Confirmation statement made on 19 Feb 2026 with updates
PDF · 4 pages
17 Jun 2025
Capital
Statement of capital following an allotment of shares on 13 Jun 2025
PDF · 3 pages
16 Jun 2025
Capital
Statement of capital following an allotment of shares on 13 Jun 2025
PDF · 3 pages
16 Aug 2024
Officers
Appointment of Mr Ryan Beattie as a secretary on 31 Jul 2024
PDF · 2 pages
9 Aug 2024
Officers
Termination of appointment of Paul Gittins as a secretary on 31 Jul 2024
PDF · 1 page
8 Dec 2023
Accounts
Current accounting period extended from 31 Dec 2023 to 30 Jun 2024
PDF · 1 page
24 Apr 2023
Confirmation
Confirmation statement made on 24 Apr 2023 with no updates
PDF · 3 pages
3 May 2022
Confirmation
Confirmation statement made on 1 May 2022 with no updates
PDF · 3 pages
4 Feb 2022
Officers
Director's details changed for Mr Christopher Michael Adams on 12 Nov 2021
PDF · 2 pages
28 Sep 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
Showing 1–25 of 205 filings. Documents open on Companies House in a new tab.
19 Feb 2025
Confirmation
Confirmation statement made on 19 Feb 2025 with no updates
PDF · 3 pages
28 Feb 2024
Officers
Termination of appointment of Janice Cadden as a director on 27 Feb 2024
PDF · 1 page
19 Feb 2024
Confirmation
Confirmation statement made on 19 Feb 2024 with no updates
PDF · 3 pages
22 Jan 2024
Officers
Appointment of Mr Paul Gittins as a secretary on 19 Jan 2024
PDF · 2 pages
11 Jan 2024
Officers
Termination of appointment of Christopher Michael Adams as a director on 4 Jan 2024
PDF · 1 page
9 Jan 2024
Officers
Termination of appointment of David Dermot Hennessey as a secretary on 8 Jan 2024
PDF · 1 page
5 Apr 2023
Officers
Appointment of Mr Paul Lawrence Hyne as a director on 5 Apr 2023
PDF · 2 pages
3 Apr 2023
Officers
Termination of appointment of Michael David Whytock as a director on 29 Mar 2023
PDF · 1 page