Having been setup in 2010, Shad Thames Investments Ltd are based in London, it has a status of "Active". We do not know the number of employees at this company. This business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARAN, Abigail | 20 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| AP03 - Appointment of secretary | 20 March 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CH01 - Change of particulars for director | 14 December 2017 | |
| CH01 - Change of particulars for director | 14 December 2017 | |
| CH03 - Change of particulars for secretary | 14 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 19 June 2017 | |
| CH01 - Change of particulars for director | 22 March 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| SH01 - Return of Allotment of shares | 09 September 2013 | |
| CERTNM - Change of name certificate | 03 September 2013 | |
| CONNOT - N/A | 03 September 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| NEWINC - New incorporation documents | 24 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 January 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 23 December 2010 | Fully Satisfied |
N/A |
| Deed of accession and charge | 23 December 2010 | Fully Satisfied |
N/A |
