THAMES RIVER INVESTMENTS LIMITED

Company number 07706650

Date	Type	Description	View / Download
14 Dec 2020	AA01	Previous accounting period extended from 21 April 2020 to 30 September 2020	(1 page)
02 Nov 2020	AA	Accounts for a small company made up to 21 April 2019	(17 pages)
05 Oct 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 April 2019 GBP 70,877.241	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(7 pages)
26 Jul 2019	MR01	Registration of charge 077066500007, created on 15 July 2019	(24 pages)
25 Jun 2019	AA01	Change of accounting reference date	(3 pages)
29 Apr 2019	MR01	Registration of charge 077066500004, created on 15 April 2019	(73 pages)
29 Apr 2019	MR01	Registration of charge 077066500006, created on 15 April 2019	(44 pages)
29 Apr 2019	MR01	Registration of charge 077066500005, created on 15 April 2019	(44 pages)
02 Apr 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(15 pages) Download iXBRL
20 Mar 2019	MR04	Satisfaction of charge 077066500002 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 077066500001 in full	(1 page)
31 Aug 2018	AP01	Appointment of Mr Richard Wright as a director on 31 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mr James John Evans as a director on 18 August 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(7 pages)
29 Aug 2018	TM01	Termination of appointment of Diarmid James Ducas Ogilvy as a director on 17 August 2018	(1 page)
27 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Nov 2017	AP01	Appointment of Mr Diarmid James Ducas Ogilvy as a director on 29 November 2017	(2 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
15 Nov 2017	MR01	Registration of charge 077066500003, created on 14 November 2017	(34 pages)
30 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(6 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 40,280 ordinary share of £1 nominal value in the issued share capital of the company be sub-divided into 40,280,000 ordinary shares of 0.1 pence each. 10/02/2017	(47 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 40,280	(4 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages)