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Thb Group LTD

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Reports

Extended Company Report with Annual Accounts THB GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 01514749
Record last updated Sunday, March 3, 2024 7:46:41 AM UTC
Official Address 107 Leadenhall Street London Ec3a4af Aldgate
There are 341 companies registered at this street
Postal Code EC3A4AF
Sector Activities of head offices

Charts

Visits

THB GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 23, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2021 Resignation of one Director (a man) 1514... Resignation of one Director (a man) 1514...
Registry Nov 24, 2020 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Nov 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 1, 2020 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Appointment of a woman Appointment of a woman
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 12, 2016 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Sep 25, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 18, 2015 Annual return Annual return
Financials Jun 19, 2015 Annual accounts Annual accounts
Financials Sep 30, 2014 Annual accounts 1514... Annual accounts 1514...
Registry Sep 25, 2014 Annual return Annual return
Registry Sep 25, 2014 Change of particulars for director Change of particulars for director
Registry Sep 25, 2014 Change of particulars for director 1514... Change of particulars for director 1514...
Registry Sep 25, 2014 Change of particulars for director Change of particulars for director
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2013 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2013 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2013 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2013 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of 13 people: one Insurance Broker, one Director (a man) and one None Resignation of 13 people: one Insurance Broker, one Director (a man) and one None
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Appointment of a man as Director 1514... Appointment of a man as Director 1514...
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Director 1514... Appointment of a man as Director 1514...
Registry Jun 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Director 1514... Appointment of a man as Director 1514...
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Director 1514... Appointment of a man as Director 1514...
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a man as Director 1514... Appointment of a man as Director 1514...
Registry May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2012 Ten appointments: 9 men and a woman,: 9 men and a woman Ten appointments: 9 men and a woman,: 9 men and a woman
Registry Mar 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 1514... Statement of satisfaction in full or in part of mortgage or charge 1514...
Registry Jan 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Appointment of a man as Director 1514... Appointment of a man as Director 1514...
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Director 1514... Resignation of one Director 1514...
Registry Jan 25, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Statement of capital Statement of capital
Registry Jan 25, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 25, 2012 Order of court Order of court
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Order of court Order of court
Registry Jan 25, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Statement of capital Statement of capital
Registry Jan 25, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 25, 2012 Order of court Order of court
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Order of court Order of court
Registry Jan 11, 2012 Memorandum of association Memorandum of association
Registry Jan 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2011 Annual return Annual return
Registry Jun 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2011 Memorandum of association Memorandum of association

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