Thomson Investments Ltd

About

Registered Number: 04050724
Date of Incorporation: 07/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Five Canada Square, Canary Wharf, London, E14 5AQ,

 

Established in 2000, Thomson Investments Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Warren, Dorota Maria, Barrett, Richard, Kasputys, Joseph Edward, Malkin, James, Ryan, Chris at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Richard 07 August 2000 04 September 2000 1
KASPUTYS, Joseph Edward 04 September 2000 31 December 2000 1
MALKIN, James 29 December 2000 01 February 2001 1
RYAN, Chris 07 August 2000 04 September 2000 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Dorota Maria 04 September 2000 31 December 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 February 2020
AP01 - Appointment of director 08 September 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 27 May 2019
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 17 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 20 June 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 16 December 2016
AD01 - Change of registered office address 12 December 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 07 August 2015
CH01 - Change of particulars for director 16 June 2015
CH03 - Change of particulars for secretary 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 09 May 2012
CH01 - Change of particulars for director 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 13 July 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 06 April 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 13 August 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 24 December 2009
AD01 - Change of registered office address 27 November 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 07 August 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
363a - Annual Return 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 16 March 2005
363a - Annual Return 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
AA - Annual Accounts 08 May 2004
RESOLUTIONS - N/A 30 March 2004
363a - Annual Return 13 August 2003
AA - Annual Accounts 11 June 2003
AUD - Auditor's letter of resignation 05 March 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363a - Annual Return 15 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 12 June 2002
RESOLUTIONS - N/A 07 August 2001
RESOLUTIONS - N/A 07 August 2001
RESOLUTIONS - N/A 07 August 2001
363a - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
287 - Change in situation or address of Registered Office 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
CERTNM - Change of name certificate 02 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
287 - Change in situation or address of Registered Office 29 September 2000
225 - Change of Accounting Reference Date 29 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
NEWINC - New incorporation documents 07 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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