About

Registered Number: 04029180
Date of Incorporation: 07/07/2000 (21 years and 2 months ago)
Company Status: Active
Registered Address: 124 Yorkshire Street, Rochdale, Lancashire, OL16 1LA

 

Established in 2000, Thames Asset Management Co. Ltd have registered office in Lancashire, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Ashworth, Kathryn, Powell, Susan, Tew, Beryl in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Kathryn 07 July 2000 - 1
POWELL, Susan 07 July 2000 - 1
TEW, Beryl 07 July 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 11 July 2019
PSC01 - N/A 11 July 2019
PSC09 - N/A 11 July 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 18 March 2016
TM01 - Termination of appointment of director 09 March 2016
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 27 May 2015
AA - Annual Accounts 27 March 2015
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 21 October 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 03 April 2002
395 - Particulars of a mortgage or charge 25 March 2002
363s - Annual Return 20 July 2001
225 - Change of Accounting Reference Date 15 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 11 July 2000
NEWINC - New incorporation documents 07 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.