THE THAMES CLUB LIMITED

Company number 06574957

Date	Type	Description	View / Download
04 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
29 Oct 2020	MR01	Registration of charge 065749570006, created on 26 October 2020	(34 pages)
30 Jun 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)
22 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
23 May 2019	MR04	Satisfaction of charge 065749570005 in full	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
26 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Apr 2018	PSC07	Cessation of Stephen Clifton Lewis as a person with significant control on 24 April 2017	(1 page)
26 Apr 2018	PSC07	Cessation of Downing Four Vct Plc as a person with significant control on 24 April 2017	(1 page)
26 Apr 2018	PSC07	Cessation of Downing One Vct Plc as a person with significant control on 24 April 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
02 Oct 2017	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 632,000	(6 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Aug 2015	MR01	Registration of charge 065749570005, created on 30 July 2015	(49 pages)
25 Jun 2015	TM01	Termination of appointment of Nicholas Alan Burrows as a director on 23 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 26,000	(7 pages)
22 Oct 2014	CH01	Director's details changed for Mr Peter Mark Williams on 22 October 2014	(2 pages)

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