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THAMES BANK GROUP LIMITED

Company number 03597263

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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)
25 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Luca Tenuta as a director on 1 June 2013	View PDF Termination of appointment of Luca Tenuta as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 16 April 2013	View PDF Registered office address changed from 122-126 Tooley Street London SE1 2TU on 16 April 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP03	Appointment of Martha Rogers Solomon as a secretary on 28 January 2013	View PDF Appointment of Martha Rogers Solomon as a secretary on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM02	Termination of appointment of Brian Thomas Wadlow as a secretary on 28 January 2013	View PDF Termination of appointment of Brian Thomas Wadlow as a secretary on 28 January 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP03	Appointment of Brian Thomas Wadlow as a secretary on 28 January 2013	View PDF Appointment of Brian Thomas Wadlow as a secretary on 28 January 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM02	Termination of appointment of Martha Rogers Solomon as a secretary on 28 January 2013	View PDF Termination of appointment of Martha Rogers Solomon as a secretary on 28 January 2013 - link opens in a new window - 1 page (1 page)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 2	View PDF Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	CH01	Director's details changed for David S Solomon on 31 January 2013	View PDF Director's details changed for David S Solomon on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Luca Tenuta as a director on 30 January 2013	View PDF Appointment of Luca Tenuta as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from , 160 Old Queen Street, L0Ndon, SW1H 9HP on 29 January 2013	View PDF Registered office address changed from , 160 Old Queen Street, L0Ndon, SW1H 9HP on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 3 pages (3 pages)

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