Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Company number 01442249

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 TM01 Termination of appointment of Antoine Lagomarsino as a director
16 Jan 2012 AP01 Appointment of Stephane Henri Pierre Ramon as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 Nov 2010 AP01 Appointment of Philippe Chamoret as a director
04 Nov 2010 TM01 Termination of appointment of Shaun Jones as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Shaun Kevin Jones on 1 April 2010
25 Jun 2010 AP01 Appointment of Brigitte Bouquot as a director
16 Jun 2010 TM01 Termination of appointment of Xavier Birbes as a director
16 Jun 2010 TM01 Termination of appointment of Michael Seabrook as a director
15 Jun 2010 AP01 Appointment of Shaun Kevin Jones as a director
14 Jun 2010 AP01 Appointment of Mr Antoine Jean-Baptiste Lagomarsino as a director
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 22/08/09; full list of members
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 22/08/08; full list of members
21 Aug 2007 363a Return made up to 22/08/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 AA Full accounts made up to 31 December 2005