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THOMPSON & CO (RISK SOLUTIONS) LTD

Company number 09135999

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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)
21 Jul 2020 PSC05 Change of details for Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 28 August 2018
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jun 2019 AD01 Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 17 June 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 PSC02 Notification of Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 28 August 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/03/2023
09 Oct 2018 PSC07 Cessation of Baljit Kaur Thompson as a person with significant control on 28 August 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 35,884
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
20 Jul 2018 PSC07 Cessation of Baljit Thompson as a person with significant control on 6 April 2016
20 Jul 2018 PSC01 Notification of Baljit Thompson as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 02/03/2023
10 Aug 2017 AP01 Appointment of Jennie Nicola Sutcliffe as a director on 14 March 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Paul Thompson as a director on 7 February 2017
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
03 Aug 2016 CH01 Director's details changed for Mrs Baljit Thompson on 3 August 2016
04 May 2016 MR04 Satisfaction of charge 091359990001 in full
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 30,501
30 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2023
15 Jan 2015 MR01 Registration of charge 091359990001, created on 9 January 2015
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 30,000
14 Aug 2014 CH01 Director's details changed for Mrs Baljit Kaur Thompson on 18 July 2014