Thompson Financial Ltd was registered on 15 December 2003 and has its registered office in Warlingham, it's status is listed as "Active". This business has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Stuart | 15 December 2003 | 31 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 February 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 31 December 2018 | |
MR01 - N/A | 12 September 2018 | |
CS01 - N/A | 13 July 2018 | |
CH01 - Change of particulars for director | 21 June 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 28 March 2017 | |
AD01 - Change of registered office address | 28 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AD01 - Change of registered office address | 14 June 2016 | |
AR01 - Annual Return | 31 January 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AD01 - Change of registered office address | 14 February 2014 | |
AD01 - Change of registered office address | 14 February 2014 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AD01 - Change of registered office address | 22 March 2012 | |
AR01 - Annual Return | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
287 - Change in situation or address of Registered Office | 14 July 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
363a - Annual Return | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 11 January 2005 | |
225 - Change of Accounting Reference Date | 22 November 2004 | |
RESOLUTIONS - N/A | 12 February 2004 | |
RESOLUTIONS - N/A | 12 February 2004 | |
RESOLUTIONS - N/A | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
NEWINC - New incorporation documents | 15 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 September 2018 | Outstanding |
N/A |