THOMASLLOYD HOLDINGS LTD.

Company number 05302610

Date	Type	Description	View / Download
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
15 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Mr Matthias Klein on 10 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Matthias Klein on 29 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom to Octagon Point St. Paul's 5 Cheapside London EC2V 6AA on 22 March 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2 Eaton Gate London SW1W 9BJ on 17 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Oliver Eugene Coughlan as a director on 16 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Matthias Klein as a director on 16 February 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 155,722	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Oliver Eugene Coughlan on 8 September 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 155,722	(4 pages)
13 Nov 2014	AP01	Appointment of Oliver Eugene Coughlan as a director on 1 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Timothy Fosberry as a director on 1 November 2014	(1 page)
03 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 155,722	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)