THAMESIS TRUSTEES LIMITED

Company number 04586105

Date	Type	Description	View / Download
01 Feb 2017	AP01	Appointment of Mrs Louise Ann Adams as a director on 16 January 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(9 pages)
16 Jun 2016	MR01	Registration of charge 045861050001, created on 9 June 2016	(5 pages)
17 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(5 pages)
13 Nov 2013	CH01	Director's details changed for Mr Paul Adam Reynolds on 12 November 2012	(2 pages)
13 Nov 2013	CH01	Director's details changed for Melanie White on 12 November 2012	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr James Ashley Arbib on 12 November 2012	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Benjamin Guy Arbib on 12 November 2012	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mrs Annabel Suva Nicoll on 12 November 2012	(2 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Nov 2012	AP03	Appointment of Mrs Paula Mary Doraisamy as a secretary	(1 page)
19 Nov 2012	TM02	Termination of appointment of Fiona Fowler as a secretary	(1 page)
19 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(8 pages)
19 Sep 2012	AD01	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012	(1 page)
15 Jun 2012	TM02	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary	(2 pages)
13 Jun 2012	AP03	Appointment of Fiona Claire Fowler as a secretary	(3 pages)
08 Jun 2012	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012	(2 pages)
11 May 2012	TM01	Termination of appointment of Fiona Fowler as a director	(1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(9 pages)