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THISTLE INVESTMENTS (ERM) LIMITED

Company number 09223079

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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)
05 Feb 2025	MR04	Satisfaction of charge 092230790001 in full	View PDF Satisfaction of charge 092230790001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2025	MR04	Satisfaction of charge 092230790003 in full	View PDF Satisfaction of charge 092230790003 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR04	Satisfaction of charge 092230790002 in full	View PDF Satisfaction of charge 092230790002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
07 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 1 February 2023	View PDF Appointment of Ms Paivi Helena Whitaker as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
28 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
23 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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THISTLE INVESTMENTS (ERM) LIMITED

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