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THOMPSON PRIVATE CLIENTS LIMITED

Company number 11258200

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH19	Statement of capital on 1 September 2023 GBP 1	View PDF Statement of capital on 1 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA01	Previous accounting period shortened from 16 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 16 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 16 June 2022	View PDF Total exemption full accounts made up to 16 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 16 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 16 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jun 2022	TM01	Termination of appointment of Richard James Thompson as a director on 17 June 2022	View PDF Termination of appointment of Richard James Thompson as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Richard James Thompson as a person with significant control on 17 June 2022	View PDF Cessation of Richard James Thompson as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of St. James's Place Acquisition Services Limited as a person with significant control on 17 June 2022	View PDF Notification of St. James's Place Acquisition Services Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from The Manor 2 Hillfield Hall Court Solihull West Midlands B91 3FE United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 22 June 2022	View PDF Registered office address changed from The Manor 2 Hillfield Hall Court Solihull West Midlands B91 3FE United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Jonathan Peter Claridge as a director on 17 June 2022	View PDF Appointment of Mr Jonathan Peter Claridge as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 17 June 2022	View PDF Appointment of St. James's Place Corporate Secretary Limited as a secretary on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Robert Preston as a director on 17 June 2022	View PDF Appointment of Mr Robert Preston as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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