About

Registered Number: 06043483
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR

 

Thompson Taraz Depositary Ltd was founded on 08 January 2007, it's status is listed as "Active". We don't know the number of employees at this organisation. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 24 September 2018
AA01 - Change of accounting reference date 14 February 2018
CS01 - N/A 17 January 2018
PSC02 - N/A 17 January 2018
PSC09 - N/A 17 January 2018
AA - Annual Accounts 01 September 2017
AA - Annual Accounts 23 January 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 29 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2016
AD01 - Change of registered office address 09 September 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 05 January 2015
CERTNM - Change of name certificate 11 August 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 20 August 2013
TM02 - Termination of appointment of secretary 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 31 July 2012
CERTNM - Change of name certificate 08 February 2012
CONNOT - N/A 08 February 2012
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 14 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2011
AD01 - Change of registered office address 17 December 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
MISC - Miscellaneous document 14 December 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
225 - Change of Accounting Reference Date 27 February 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.