About

Registered Number: 04994958
Date of Incorporation: 15/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 616 Limpsfield Road, Warlingham, CR6 9DS,

 

Thompson Financial Ltd was established in 2003, it has a status of "Active". We do not know the number of employees at this business. The companies director is listed as Brown, Stuart 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.