- Company Overview for THAMES COLLECTIONS LIMITED (08618131)
- Filing history for THAMES COLLECTIONS LIMITED (08618131)
- People for THAMES COLLECTIONS LIMITED (08618131)
- Charges for THAMES COLLECTIONS LIMITED (08618131)
- Registers for THAMES COLLECTIONS LIMITED (08618131)
- More for THAMES COLLECTIONS LIMITED (08618131)
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) |
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16 Sep 2020 | CH01 | Director's details changed for Mr Robert Richard William Falls on 30 August 2015 | |
21 Mar 2020 | MR01 | Registration of charge 086181310023, created on 20 March 2020 | |
17 Feb 2020 | CH01 | Director's details changed for Mr Ranald Ogilvie Coggle on 6 February 2020 | |
18 Jan 2020 | MR01 | Registration of charge 086181310021, created on 17 January 2020 | |
18 Jan 2020 | MR01 | Registration of charge 086181310022, created on 17 January 2020 | |
22 Oct 2019 | MR04 | Satisfaction of charge 086181310014 in full | |
22 Oct 2019 | MR04 | Satisfaction of charge 086181310003 in full | |
03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
26 Jun 2019 | MR01 | Registration of charge 086181310020, created on 14 June 2019 | |
18 Mar 2019 | PSC05 | Change of details for Cerberus European Servicing Ltd as a person with significant control on 29 October 2018 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Alan Waldenberg on 29 October 2018 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Jonathan Gallen on 29 October 2018 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Robert Richard William Falls on 29 October 2018 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Ranald Ogilvie Coggle on 29 October 2018 | |
05 Dec 2018 | MR01 | Registration of charge 086181310019, created on 28 November 2018 | |
29 Oct 2018 | AD01 | Registered office address changed from C/O Cerberus European Servicing Ltd 5 Savile Row London W1S 3PB England to C/O Cerberus European Servicing Ltd 5 Savile Row London W1S 3PB on 29 October 2018 | |
29 Oct 2018 | AD01 | Registered office address changed from C/O Cerberus European Servicing Ltd 84 Grosvenor Street London W1K 3JZ to C/O Cerberus European Servicing Ltd 5 Savile Row London W1S 3PB on 29 October 2018 | |
07 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
15 Aug 2018 | MR01 | Registration of charge 086181310018, created on 1 August 2018 | |
17 Jul 2018 | MR01 | Registration of charge 086181310017, created on 16 July 2018 | |
28 Mar 2018 | MR01 | Registration of charge 086181310016, created on 26 March 2018 | |
19 Feb 2018 | MR01 | Registration of charge 086181310015, created on 15 February 2018 |