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THOMSON FINANCIAL (HOLDINGS) LIMITED

Company number 03863253

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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)
11 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
23 Dec 2009 AP01 Appointment of Mr Darryl John Clarke as a director
04 Dec 2009 TM01 Termination of appointment of Richard Oliver as a director
26 Nov 2009 AD01 Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
14 Jul 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 288a Director appointed richard john oliver
11 Nov 2008 288b Appointment terminated director corrina cooper
01 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
01 Nov 2007 288c Director's particulars changed
01 Oct 2007 363a Return made up to 30/09/07; full list of members
29 Apr 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 288c Director's particulars changed
03 Oct 2006 363a Return made up to 30/09/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
27 Mar 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 363a Return made up to 30/09/05; full list of members
01 Oct 2004 363a Return made up to 30/09/04; full list of members