THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.

Company number 04553773

Date	Type	Description	View / Download
22 Jan 2018	AD01	Registered office address changed from 111 Wellington Road South Stockport Cheshire SK1 3th to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018	(1 page)
22 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
22 Jan 2018	AP03	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
07 Nov 2017	PSC02	Notification of Thompson Brothers Holdings Limited as a person with significant control on 7 November 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Peter Allan Thompson as a person with significant control on 7 November 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Barry Charles Thompson as a person with significant control on 7 November 2017	(1 page)
11 Oct 2017	MR01	Registration of charge 045537730002, created on 10 October 2017	(33 pages)
25 Jul 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Christian Parker as a director on 10 May 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Alastair James Christopherson as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Nathan Lucas Walton as a director on 31 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Barry Charles Thompson as a secretary on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 31 January 2017	(2 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
16 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Dec 2016	CC04	Statement of company's objects	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000	(6 pages)
08 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,000	(6 pages)