- Company Overview for THE THOMSON ORGANISATION (NO.23) (02388913)
- Filing history for THE THOMSON ORGANISATION (NO.23) (02388913)
- People for THE THOMSON ORGANISATION (NO.23) (02388913)
- More for THE THOMSON ORGANISATION (NO.23) (02388913)
| 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) |
|---|---|---|---|
| 10 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 19 Dec 2016 | AD01 | Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 | |
| 12 Dec 2016 | AD01 | Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 | |
| 18 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
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| 03 May 2016 | TM01 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 | |
| 03 May 2016 | TM02 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 | |
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Aug 2015 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 | |
| 11 Jun 2015 | CH01 | Director's details changed for Mr Peter Thorn on 1 March 2015 | |
| 06 May 2015 | CH01 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 | |
| 06 May 2015 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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|
| 05 Mar 2015 | AD01 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 | |
| 28 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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|
| 14 Nov 2013 | TM01 | Termination of appointment of Darryl Clarke as a director | |
| 30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Nov 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
| 24 Nov 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 |