THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Company number 01442249

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Brigitte Bouquot as a director on 10 April 2017	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(13 pages)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Paul Watson as a director on 5 January 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	(5 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
21 May 2013	AP01	Appointment of Paul Watson as a director	(3 pages)
03 May 2013	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Stephane Ramon as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Philippe Chamoret as a director	(2 pages)
09 Nov 2012	CC04	Statement of company's objects	(2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)