THAMES COLLECTIONS LIMITED

Company number 08618131

Date	Type	Description	View / Download
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
22 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
22 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Feb 2022	CH01	Director's details changed for Mr Robert Richard William Falls on 15 October 2020	(2 pages)
19 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Dec 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 16 November 2021	(2 pages)
09 Dec 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(1 page)
09 Dec 2021	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
23 Apr 2021	MR01	Registration of charge 086181310025, created on 22 April 2021	(37 pages)
05 Feb 2021	MR04	Satisfaction of charge 086181310015 in full	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 086181310001 in full	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 086181310008 in full	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 086181310011 in full	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 086181310016 in full	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 086181310017 in full	(1 page)
01 Feb 2021	CH01	Director's details changed for Mr Ranald Ogilvie Coggle on 1 December 2020	(2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Jonathan Gallen on 1 January 2021	(2 pages)
22 Jan 2021	MR01	Registration of charge 086181310024, created on 20 January 2021	(36 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)

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