About

Registered Number: 04994958
Date of Incorporation: 15/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 616 Limpsfield Road, Warlingham, CR6 9DS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Stuart 15 December 2003 31 December 2006 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.