- Company Overview for THAMES BANK INVESTMENTS LIMITED (07680075)
- Filing history for THAMES BANK INVESTMENTS LIMITED (07680075)
- People for THAMES BANK INVESTMENTS LIMITED (07680075)
- More for THAMES BANK INVESTMENTS LIMITED (07680075)
| 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) |
|---|---|---|---|
| 14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 May 2018 | DS01 | Application to strike the company off the register | |
| 12 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 28 Jul 2017 | PSC01 | Notification of Colin Joseph Morris as a person with significant control on 6 April 2016 | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Oct 2015 | AD01 | Registered office address changed from School Passage Hawks Road Kingston upon Thames Surrey KT1 3DU to 11 Calvert Terrace Swansea SA1 6AT on 5 October 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 19 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 04 Apr 2014 | CH01 | Director's details changed for Mr Colin Joseph Morris on 1 January 2014 | |
| 21 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
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| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 28 Feb 2012 | CERTNM |
Company name changed thames financial investments LIMITED\certificate issued on 28/02/12
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| 28 Feb 2012 | CONNOT | Change of name notice | |
| 21 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 23 June 2011
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| 21 Jul 2011 | AP01 | Appointment of Mr Colin Joseph Morris as a director | |
| 21 Jul 2011 | AP01 | Appointment of Mr Timothy Lloyd Davies as a director | |
| 21 Jul 2011 | AD01 | Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 21 July 2011 | |
| 23 Jun 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director |