THAMES INSURANCE BROKERS LIMITED

Company number 01507821

Date	Type	Description	View / Download
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Oct 2013	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH England on 9 October 2013	(2 pages)
09 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 170,101	(4 pages)
02 Oct 2012	AP01	Appointment of Mr Derek James Forbes as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Jonathan Niblett as a director	(1 page)
15 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
22 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 170,101	(3 pages)
06 Dec 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 27 September 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from 1St Floor 150 Minories London EC3N 1LS England on 29 September 2011	(1 page)
28 Sep 2011	AP04	Appointment of M&G Management Services Limited as a secretary	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 17 May 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 3 May 2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
15 Mar 2011	AD01	Registered office address changed from C/O Thames Insurance Brokers Limited 5Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom on 15 March 2011	(1 page)
02 Mar 2011	TM01	Termination of appointment of Roger Day as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Christian James Alexander Bearman as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Peter Carolan as a director	(1 page)
15 Dec 2010	AP01	Appointment of Mr Jonathan Peter Niblett as a director	(2 pages)