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THAMES RIVER INVESTMENTS LIMITED

Company number 07706650

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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)
14 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
14 Oct 2016 CONNOT Change of name notice
29 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,000
19 Jun 2014 MR01 Registration of charge 077066500002
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 MR01 Registration of charge 077066500001
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 May 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 2,000.00
22 Aug 2011 AP01 Appointment of Andrew Maclean William Moffat as a director
22 Aug 2011 AP01 Appointment of Charlotte Louise Moffat as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,000
22 Aug 2011 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 August 2011
15 Jul 2011 TM01 Termination of appointment of Michael Clifford as a director
15 Jul 2011 NEWINC Incorporation