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Dato Capital United Kingdom

Thames Group Investment Holdings LTD

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Reports

Extended Company Report with Annual Accounts THAMES GROUP INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THAMES GROUP INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-11-30
Total assets£113 0%

Details

Company type Private Limited Company, Active
Company Number 04642389
Record last updated Tuesday, April 4, 2017 3:49:22 AM UTC
Official Address Manufactory House Bell Lane Hertford Castle
There are 524 companies registered at this street
Postal Code SG141BP
Sector Other business support service activities n.e.c.

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THAMES GROUP INVESTMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 20, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Change of name certificate Change of name certificate
Registry Apr 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 30, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Financials Feb 16, 2012 Annual accounts 4642... Annual accounts 4642...
Registry Feb 1, 2012 Annual return Annual return
Registry Mar 23, 2011 Annual return 4642... Annual return 4642...
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2010 Appointment of a woman as Secretary 4642... Appointment of a woman as Secretary 4642...
Registry Jan 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2009 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Nov 20, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2003 Shares agreement Shares agreement
Registry Jul 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Apr 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 3, 2003 Change of name certificate Change of name certificate
Registry Mar 11, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2003 Elective resolution Elective resolution
Registry Jan 20, 2003 Two appointments: 2 women Two appointments: 2 women

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