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THAMES CHASE TRUST LIMITED

Company number 05687558

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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)
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 AP01 Appointment of Mr Oliver Louis Rogers as a director on 21 September 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
10 Oct 2018 AA Micro company accounts made up to 31 March 2018
24 Aug 2018 TM01 Termination of appointment of Simon Christopher Parkinson as a director on 21 August 2018
20 Aug 2018 TM01 Termination of appointment of Katie Louise Johnson as a director on 15 August 2018
05 Jul 2018 AP01 Appointment of Mr Gary Neil Williams as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Mr Neil Yeomans as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Mr Andrew Peter Saulter as a director on 21 June 2018
09 Mar 2018 TM01 Termination of appointment of Louise Thompson as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of Macrae Philip Robertson as a director on 8 March 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 AP01 Appointment of Mr Simon Christopher Parkinson as a director on 6 March 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Ms Clare Harriet Garbut as a director on 10 March 2016
09 Feb 2016 AR01 Annual return made up to 25 January 2016 no member list
07 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for katie johnson
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AP01 Appointment of Ms Katie Louise Johnson as a director on 8 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/01/2016
31 Jul 2015 AP01 Appointment of Mr Roger Charles Hirst as a director on 29 June 2015
31 Jul 2015 TM01 Termination of appointment of James Anthony Kearns as a director on 29 June 2015
06 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
19 Dec 2014 TM02 Termination of appointment of Ann Bartleet Mbe as a secretary on 20 November 2014