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THAMES PRIVATE INVESTMENTS LIMITED

Company number 09357222

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to 6th Floor 2 Kingdom Street London W2 6BD on 14 December 2017	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to 6th Floor 2 Kingdom Street London W2 6BD on 14 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	CH01	Director's details changed for Mr Leonardo Viveiros De Castro on 1 December 2016	View PDF Director's details changed for Mr Leonardo Viveiros De Castro on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Emmanuel Hermann on 1 December 2016	View PDF Director's details changed for Mr Emmanuel Hermann on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Emmanuel Hermann on 1 December 2016	View PDF Director's details changed for Mr Emmanuel Hermann on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	View PDF Amended group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AD01	Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 73 Cornhill London EC3V 3QQ on 23 April 2015	View PDF Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 73 Cornhill London EC3V 3QQ on 23 April 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1,000	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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