THAMESLINK SOUTHERN GREAT NORTHERN LIMITED

Company number 12545324

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(3 pages)
02 Aug 2024	AD01	Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2 August 2024	(1 page)
12 Jul 2024	AP01	Appointment of Mr Graeme Paul Frizzell as a director on 11 July 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Mr Arthur Sam Jerome Borkwood as a director on 11 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Fiona Ann White as a director on 11 July 2024	(1 page)
11 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
31 Oct 2023	TM01	Termination of appointment of Dominic Nigel Haddock as a director on 27 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mrs Fiona Ann White as a director on 10 October 2023	(2 pages)
09 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
31 Aug 2022	AD01	Registered office address changed from Albany House Floor 8 94-98 Petty France London SW1H 9EA United Kingdom to Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 31 August 2022	(1 page)
14 Jul 2022	AP01	Appointment of Mr Andrew Neil Macdonald as a director on 13 June 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of John Macquarrie as a director on 13 June 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
17 Jun 2021	AP01	Appointment of Mr John Macquarrie as a director on 4 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of David Clive Bennett as a director on 4 June 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
15 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	(3 pages)
16 Feb 2021	AP01	Appointment of Mr Peter Grady as a director on 16 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Dominic Nigel Haddock as a director on 16 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Helen Jane Pattington as a director on 16 February 2021	(1 page)
20 Aug 2020	AP03	Appointment of Mr Matthew Philip Bentley as a secretary on 20 August 2020	(2 pages)