About

Registered Number: 06260849
Date of Incorporation: 29/05/2007 (16 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,

 

Established in 2007, Thompson Taraz Secretaries Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This business has no 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 07 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 November 2018
AA01 - Change of accounting reference date 14 February 2018
AA - Annual Accounts 02 January 2018
PSC05 - N/A 02 January 2018
CS01 - N/A 02 January 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 January 2016
AD01 - Change of registered office address 09 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 June 2013
TM02 - Termination of appointment of secretary 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AD01 - Change of registered office address 17 December 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 June 2008
225 - Change of Accounting Reference Date 14 June 2007
NEWINC - New incorporation documents 29 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.