About

Registered Number: 02249164
Date of Incorporation: 28/04/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

 

Based in West Sussex, Thesis Nominees Ltd was established in 1988, it's status at Companies House is "Active". Mugford, Stephen Ronald, Creswick, Ian Duncan, Harris, Serita Catherine, Marriage, Giles Denham, Robertson, Peter Alexander are listed as the directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUGFORD, Stephen Ronald 25 October 2018 - 1
CRESWICK, Ian Duncan 11 December 1997 12 July 2019 1
HARRIS, Serita Catherine 08 June 1995 08 April 1998 1
MARRIAGE, Giles Denham 25 October 2018 20 September 2019 1
ROBERTSON, Peter Alexander 12 September 1996 12 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
TM01 - Termination of appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 06 February 2019
AP01 - Appointment of director 09 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 06 November 2017
PSC05 - N/A 03 November 2017
AP01 - Appointment of director 23 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 26 July 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 17 November 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH03 - Change of particulars for secretary 08 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 14 November 2008
353 - Register of members 09 October 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 30 December 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 06 December 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
287 - Change in situation or address of Registered Office 10 October 2002
363s - Annual Return 05 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 02 March 2000
353 - Register of members 07 January 2000
363s - Annual Return 07 January 2000
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
363s - Annual Return 05 December 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
363s - Annual Return 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 16 November 1995
288 - N/A 27 June 1995
288 - N/A 20 June 1995
AA - Annual Accounts 06 June 1995
288 - N/A 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
288 - N/A 05 July 1994
AA - Annual Accounts 24 May 1994
AA - Annual Accounts 17 February 1994
288 - N/A 28 January 1994
363s - Annual Return 21 December 1993
288 - N/A 05 July 1993
363s - Annual Return 24 December 1992
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
AA - Annual Accounts 09 February 1991
363a - Annual Return 09 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1990
RESOLUTIONS - N/A 16 May 1990
MEM/ARTS - N/A 16 May 1990
AA - Annual Accounts 16 May 1990
MEM/ARTS - N/A 04 May 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
363 - Annual Return 10 April 1990
RESOLUTIONS - N/A 02 April 1990
CERTNM - Change of name certificate 05 July 1988
CERTNM - Change of name certificate 05 July 1988
NEWINC - New incorporation documents 28 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.