RICHARD THACKER & COMPANY LIMITED

Company number 00728936

Date	Type	Description	View / Download
02 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 May 2019	TM01	Termination of appointment of Peter John Burton as a director on 22 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019	(1 page)
25 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 16 August 2018	(8 pages)
21 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
04 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	(1 page)
27 Jun 2017	SH20	Statement by Directors	(1 page)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1	(5 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)