About

Registered Number: 01592778
Date of Incorporation: 21/10/1981 (43 years and 6 months ago)
Company Status: Active
Registered Address: Five Canada Square, Canary Wharf, London, E14 5AQ,

 

Established in 1981, The Thomson Organisation (No. 4) has its registered office in London, it's status is listed as "Active". The current directors of the organisation are listed as Boateng, Barbara Abena, Clarke, Darryl John, Coles, Stephen John Hamilton, Cooper, Corrina Sarah, Corbin, Stuart Nicholas, Dyer, Thomas Edward, Harding, Nicholas David, Kendall, Andrew Edward, Knight, Mark David, Lee, Wayne, Thorn, Peter, Tio-parry, Yan Hon at Companies House. Currently we aren't aware of the number of employees at the The Thomson Organisation (No. 4).

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOATENG, Barbara Abena 28 June 2019 - 1
CLARKE, Darryl John 02 December 2009 12 November 2013 1
COLES, Stephen John Hamilton N/A 31 December 2002 1
COOPER, Corrina Sarah 18 September 2006 06 November 2008 1
CORBIN, Stuart Nicholas 01 January 2008 28 June 2019 1
DYER, Thomas Edward N/A 31 October 2000 1
HARDING, Nicholas David 02 December 2009 01 April 2011 1
KENDALL, Andrew Edward 31 December 2002 18 September 2006 1
KNIGHT, Mark David N/A 31 July 1998 1
LEE, Wayne 31 July 1998 31 December 2009 1
THORN, Peter 23 March 2011 01 October 2018 1
TIO-PARRY, Yan Hon 30 November 2000 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AD01 - Change of registered office address 19 February 2020
PSC05 - N/A 19 February 2020
CS01 - N/A 15 September 2019
AP01 - Appointment of director 01 September 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 18 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 22 May 2017
AD01 - Change of registered office address 19 December 2016
AD01 - Change of registered office address 12 December 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 06 August 2015
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 06 May 2015
CH03 - Change of particulars for secretary 06 May 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 21 March 2012
CH03 - Change of particulars for secretary 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 24 August 2011
CH01 - Change of particulars for director 14 July 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 16 December 2009
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
363a - Annual Return 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 14 March 2005
363a - Annual Return 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
AA - Annual Accounts 24 February 2004
363a - Annual Return 09 September 2003
AA - Annual Accounts 24 April 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363a - Annual Return 09 September 2002
AA - Annual Accounts 14 July 2002
363a - Annual Return 07 September 2001
AA - Annual Accounts 13 August 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
363a - Annual Return 15 September 2000
AA - Annual Accounts 27 June 2000
363a - Annual Return 29 September 1999
AA - Annual Accounts 24 September 1999
363a - Annual Return 25 September 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
AA - Annual Accounts 28 May 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
363a - Annual Return 01 October 1997
363(353) - N/A 01 October 1997
363(190) - N/A 01 October 1997
AA - Annual Accounts 27 June 1997
RESOLUTIONS - N/A 21 April 1997
RESOLUTIONS - N/A 21 April 1997
RESOLUTIONS - N/A 04 October 1996
AA - Annual Accounts 04 October 1996
363a - Annual Return 29 September 1996
AA - Annual Accounts 18 October 1995
363x - Annual Return 07 September 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 04 October 1994
288 - N/A 28 June 1994
363x - Annual Return 10 September 1993
AA - Annual Accounts 15 June 1993
AA - Annual Accounts 29 October 1992
363x - Annual Return 22 September 1992
288 - N/A 14 April 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
AA - Annual Accounts 30 October 1991
363x - Annual Return 13 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 20 September 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 06 November 1989
288 - N/A 29 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 21 April 1988
288 - N/A 28 September 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
363 - Annual Return 22 May 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 03 June 1986
AA - Annual Accounts 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.