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THAMES CITY INSURANCE CONSULTANTS LIMITED

Company number 00858248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
03 Oct 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
16 Apr 2018 CH01 Director's details changed for Mr Michael Richard Brittain on 1 March 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,000
05 May 2016 TM01 Termination of appointment of Russell James Bence as a director on 30 April 2016
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
22 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
04 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3,000
23 Feb 2015 AP01 Appointment of Mr Russell James Bence as a director on 23 January 2015
23 Feb 2015 AP01 Appointment of Mr Michael Richard Brittain as a director on 23 January 2015
21 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,000
28 Aug 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
10 Apr 2013 MR04 Satisfaction of charge 14 in full
10 Apr 2013 MR04 Satisfaction of charge 12 in full