Third Financial Ltd.
Company Profile
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UnknownThird Financial Ltd.
03121457•Private Limited With Share Capital
8Th Floor Centennium House, 100 Lower Thames Street, London, EC3R6DL
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Incorporated
02/11/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Third Financial Ltd. (03121457) is a private limited with share capital incorporated on 02/11/1995 (30 years old) and registered in london, EC3R6DL. The company operates under SIC code 99999 and is classified as Unknown.
Launched in 2008, third financial supplies custody, clearing and administration services and software to the uk wealth management industry.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/11/1995
EC3R6DL
Financial Overview
Total Assets
£100
Liabilities
£100
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-11-2012
Move Registers To Sail Company
Category:Address
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2008
Memorandum Articles
Category:Incorporation
Date:30-04-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Address
Date:30-10-2007
Legacy
Category:Capital
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:26-10-2000
Resolution
Category:Resolution
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:18-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-1996
Legacy
Category:Accounts
Date:19-01-1996
Legacy
Category:Officers
Date:19-01-1996
Legacy
Category:Officers
Date:19-01-1996
Legacy
Category:Address
Date:19-01-1996
Legacy
Category:Officers
Date:19-01-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Centennium House, 100 Lower Thames Street, London, Ec3R 6Dl, EC3R6DLRegistered
Birchin Court, 20 Birchin Lane, London, EC3V9DU
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