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THROMBOSIS UK

Company number 04354472

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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)
21 Jul 2019 AP01 Appointment of Dr Dalia Dawoud as a director on 8 July 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
26 Oct 2018 AA Accounts for a small company made up to 31 January 2018
09 Jul 2018 TM01 Termination of appointment of Paul James Westerman as a director on 28 June 2018
17 Jan 2018 AP01 Appointment of Mr Shaun Watson Kinghorn as a director on 10 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Stephane Jaglin as a director on 10 January 2018
19 Dec 2017 AD01 Registered office address changed from Couch Bright King & Co 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 19 December 2017
20 Oct 2017 AA Full accounts made up to 31 January 2017
25 Jan 2017 CH01 Director's details changed for Simon Adam Hart on 25 January 2017
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Kim Lesley Carter as a director on 30 November 2016
21 Nov 2016 TM01 Termination of appointment of Clare Mary Reynolds as a director on 11 November 2016
03 Nov 2016 AA Full accounts made up to 31 January 2016
25 Aug 2016 TM01 Termination of appointment of Raanan Evelyn Zvi Gillon as a director on 25 June 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
05 Feb 2016 CH01 Director's details changed for Professor Ian Maxwell Franklin on 30 May 2014
05 Feb 2016 CH01 Director's details changed for Shelley Anne Webster on 15 September 2012
05 Feb 2016 AP01 Appointment of Dr Matthew Robert Fay as a director on 20 February 2015
11 Nov 2015 AA Full accounts made up to 31 January 2015
25 Apr 2015 CERTNM Company name changed lifeblood: the thrombosis charity\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-14
25 Apr 2015 MISC Form NE01 - exemption from name ending
25 Apr 2015 CONNOT Change of name notice
22 Jan 2015 AR01 Annual return made up to 16 January 2015 no member list