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THAMES CAPITAL HOLDINGS LIMITED

Company number 09782994

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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)
10 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
13 Dec 2023 AD03 Register(s) moved to registered inspection location 43 Wilton Crescent London SW19 3QY
12 Dec 2023 AD02 Register inspection address has been changed to 43 Wilton Crescent London SW19 3QY
12 Dec 2023 PSC04 Change of details for Mrs Svetlana Saveleva as a person with significant control on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from 22 Queen Annes Gate London SW1H 9AA to 167-169 Great Portland Street London W1W 5PF on 6 July 2023
28 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
28 Dec 2022 PSC04 Change of details for Mrs Svetlana Saveleva as a person with significant control on 22 September 2022
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
25 Feb 2022 PSC04 Change of details for Mrs Svetlana Saveleva as a person with significant control on 21 October 2021
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
28 Nov 2017 TM01 Termination of appointment of Jonathan Simon Woollett as a director on 1 October 2017
16 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
26 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates