THAMES UNDERWRITING LIMITED

Company number 07136128

Date	Type	Description	View / Download
07 Apr 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(4 pages)
06 Apr 2021	MR01	Registration of charge 071361280001, created on 31 March 2021	(23 pages)
22 Jan 2021	AP01	Appointment of Mr Scott William Hough as a director on 22 January 2021	(2 pages)
17 Nov 2020	AP03	Appointment of Dean Clarke as a secretary on 17 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Philip Donald Thomas as a director on 12 August 2020	(1 page)
17 Nov 2020	AD01	Registered office address changed from 57a Broadway Leigh on Sea SS9 1PE to 2 Minster Court Mincing Lane London EC3R 7PD on 17 November 2020	(1 page)
18 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
19 Aug 2020	PSC07	Cessation of Keith Derek Syrett as a person with significant control on 12 August 2020	(1 page)
19 Aug 2020	PSC02	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 12 August 2020	(2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 28 February 2020	(10 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 1,500	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
08 May 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages)
14 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(5 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
15 Aug 2017	AA	Micro company accounts made up to 28 February 2017	(5 pages)
15 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages)
08 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,250	(5 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,250	(4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
04 Jun 2015	AP01	Appointment of Mr Philip Donald Thomas as a director on 26 January 2010	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Phillip Donald Thomas as a director on 26 January 2010	(1 page)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(4 pages)

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