- Company Overview for THOMAS EXCHANGE UK LIMITED (04237922)
- Filing history for THOMAS EXCHANGE UK LIMITED (04237922)
- People for THOMAS EXCHANGE UK LIMITED (04237922)
- Charges for THOMAS EXCHANGE UK LIMITED (04237922)
- More for THOMAS EXCHANGE UK LIMITED (04237922)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 08 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 14 Apr 2022 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 14 April 2022 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 01 Aug 2017 | PSC02 | Notification of Thomas Exchange Holdings Limited as a person with significant control on 12 May 2016 | |
| 02 May 2017 | TM01 | Termination of appointment of Ali Alidjan as a director on 31 March 2017 | |
| 02 May 2017 | TM02 | Termination of appointment of Ali Alidjan as a secretary on 31 March 2017 | |
| 02 May 2017 | AP03 | Appointment of Isaac Robert Baroukh as a secretary on 31 March 2017 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
| 12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
|
| 12 May 2016 | AP01 | Appointment of Mr Isaac Robert Baroukh as a director on 21 March 2016 | |
| 12 May 2016 | AP01 | Appointment of Mr Alex Solomon Baroukh as a director on 21 March 2016 |