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Thomaslloyd Group LTD

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Reports

Extended Company Report with Annual Accounts THOMASLLOYD 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...
  • 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

DKM HOLDINGS PLC
DKM FINANCIAL SERVICES HOLDINGS PLC
THOMASLLOYD HOLDINGS PLC

Details

Company type Private Limited Company
Company Number 05034664
Record last updated Tuesday, July 4, 2023 7:43:04 AM UTC
Postal Code SW1E 5BY

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Directors

Document Type Publication date Download link
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Resignation of one Director (a man) 5034... Resignation of one Director (a man) 5034...
Registry Oct 10, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2021 Appointment of a woman Appointment of a woman
Registry Mar 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 23, 2018 Appointment of a man as Investment Management And Project Financ and Director Appointment of a man as Investment Management And Project Financ and Director
Registry Apr 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Head Of Investment Management and one Director (a man) Resignation of one Head Of Investment Management and one Director (a man)
Financials Dec 20, 2017 Annual accounts Annual accounts
Registry May 23, 2017 Change of registered office address Change of registered office address
Registry Mar 14, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 22, 2016 Change of registered office address Change of registered office address
Registry Mar 9, 2016 Annual return Annual return
Registry Mar 9, 2016 Change of particulars for director Change of particulars for director
Registry Mar 8, 2016 Change of particulars for director 2597043... Change of particulars for director 2597043...
Registry Mar 8, 2016 Return of allotment of shares Return of allotment of shares
Financials Dec 7, 2015 Annual accounts Annual accounts
Registry Aug 17, 2015 Change of registered office address Change of registered office address
Registry Apr 15, 2015 Annual return Annual return
Registry Apr 9, 2015 Return of allotment of shares Return of allotment of shares
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2014 Change of particulars for director Change of particulars for director
Registry May 14, 2014 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 4, 2014 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Jul 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Return of allotment of shares 7881363... Return of allotment of shares 7881363...
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Change of registered office address Change of registered office address
Registry Apr 26, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 26, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 26, 2012 Resolution Resolution
Registry Apr 26, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 10, 2012 Annual return Annual return
Registry Feb 27, 2012 Miscellaneous document Miscellaneous document
Registry Feb 14, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Apr 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Annual return Annual return
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2009 Appointment of a man as Director and Head Of Investment Management Appointment of a man as Director and Head Of Investment Management
Registry Mar 12, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Resignation of a person Resignation of a person
Registry Nov 17, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Shares agreement Shares agreement
Registry Jun 27, 2008 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 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1691999... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1691999...
Registry Jun 27, 2008 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 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1691999... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1691999...
Registry Jun 27, 2008 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 May 8, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a person Resignation of a person
Registry Apr 15, 2008 Resignation of one Mba- Director and one Director (a man) Resignation of one Mba- Director and one Director (a man)
Registry Feb 25, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 25, 2008 Resolution Resolution
Registry Jan 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2008 Shares agreement Shares agreement
Registry Jan 11, 2008 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
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Resolution Resolution
Registry Jul 11, 2007 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 Jul 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2007 Resolution Resolution
Registry Jul 11, 2007 Resolution 1801532... Resolution 1801532...
Registry Jul 11, 2007 Resolution Resolution
Registry Jul 11, 2007 Resolution 1766517... Resolution 1766517...
Registry Jul 11, 2007 Resolution Resolution
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Appointment of a person Appointment of a person
Registry Apr 2, 2007 Resignation of a person Resignation of a person
Registry Apr 1, 2007 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Mar 29, 2007 Appointment of a person Appointment of a person
Registry Mar 29, 2007 Resignation of a person Resignation of a person
Registry Mar 27, 2007 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Mar 20, 2007 Annual return Annual return
Registry Feb 12, 2007 Accounts Accounts

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