THAMES BANK PROPERTY COMPANY LIMITED

Company number 05108639

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
01 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	(6 pages)
01 Mar 2017	MR05	All of the property or undertaking has been released from charge 2	(6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,050,000	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
05 Oct 2015	AD01	Registered office address changed from School Passage Hawks Road Kingston upon Thames Surrey KT1 3DU to 11 Calvert Terrace Swansea SA1 6AT on 5 October 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2,050,000	(5 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,050,000	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
20 Sep 2012	TM02	Termination of appointment of Wellington as a secretary	(2 pages)
13 Jul 2012	AP04	Appointment of Cross & Bowen Limited as a secretary	(3 pages)
28 Jun 2012	ANNOTATION	Rectified CH04 was removed from the public register on 20/09/12 as it was invalid or ineffective.
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
12 Sep 2011	SH02	Statement of capital on 29 July 2011 GBP 133,008	(5 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,133,008	(4 pages)
12 Sep 2011	SH08	Change of share class name or designation	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)