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THAMESIS TRUSTEES LIMITED

Company number 04586105

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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)
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 AP03 Appointment of Mr Nicholas Gary Mumford as a secretary on 2 May 2024
16 Apr 2024 TM02 Termination of appointment of James Matthew Whittaker as a secretary on 16 April 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Melanie White as a director on 8 February 2023
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jan 2021 AP01 Appointment of Mr David John Way as a director on 26 January 2021
26 Jan 2021 AP01 Appointment of Sir Martyn Arbib as a director on 26 January 2021
13 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 AP03 Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019
13 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
05 Nov 2018 TM02 Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
09 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 250,004
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016