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THICON LIMITED

Company number 07367589

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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)
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018
17 May 2018 AP02 Appointment of Intertrust (Uk) Limited as a director on 4 April 2018
15 Nov 2017 PSC04 Change of details for Mr Robertus Henricus Leonardus Maria Thielen as a person with significant control on 15 November 2017
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
10 Aug 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
05 Jun 2015 AP01 Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
04 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Jul 2012 AP04 Appointment of Intertrust (Uk) Limited as a secretary