Thomaslloyd Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
DKM HOLDINGS PLC
DKM FINANCIAL SERVICES HOLDINGS PLC
THOMASLLOYD HOLDINGS PLC
Company type Private Limited Company Company Number 05034664 Record last updated Tuesday, July 4, 2023 7:43:04 AM UTC Postal Code SW1E 5BY
Visits Searches Document Type Publication date Download link Registry Jul 3, 2023 Resignation of one Director (a man) Registry Oct 10, 2022 Resignation of one Director (a man) 5034... Registry Oct 10, 2022 Appointment of a man as Company Director and Director Registry Mar 8, 2021 Appointment of a woman Registry Mar 5, 2021 Resignation of one Director (a man) Registry Nov 20, 2020 Two appointments: 2 women,: 2 women Registry Apr 23, 2018 Appointment of a man as Investment Management And Project Financ and Director Registry Apr 11, 2018 Resignation of one Director (a man) Registry Jan 9, 2018 Resignation of one Director Registry Dec 31, 2017 Resignation of one Head Of Investment Management and one Director (a man) Financials Dec 20, 2017 Annual accounts Registry May 23, 2017 Change of registered office address Registry Mar 14, 2017 Appointment of a person as Secretary Registry Mar 14, 2017 Confirmation statement made , with updates Registry Mar 14, 2017 Return of allotment of shares Registry Mar 14, 2017 Resignation of one Secretary Registry Mar 2, 2017 Appointment of a man as Secretary Financials Nov 29, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Mar 22, 2016 Change of registered office address Registry Mar 9, 2016 Annual return Registry Mar 9, 2016 Change of particulars for director Registry Mar 8, 2016 Change of particulars for director 2597043... Registry Mar 8, 2016 Return of allotment of shares Financials Dec 7, 2015 Annual accounts Registry Aug 17, 2015 Change of registered office address Registry Apr 15, 2015 Annual return Registry Apr 9, 2015 Return of allotment of shares Financials Sep 23, 2014 Annual accounts Registry Jun 27, 2014 Appointment of a person as Director Registry Jun 3, 2014 Second filing with mud for form ar01 Registry Jun 3, 2014 Return of allotment of shares Registry Jun 3, 2014 Change of particulars for director Registry May 14, 2014 Appointment of a man as General Counsel and Director Registry Apr 4, 2014 Annual return Financials Sep 4, 2013 Annual accounts Registry Jul 11, 2013 Annual return Registry Jul 10, 2013 Return of allotment of shares Registry May 1, 2013 Change of registered office address Registry Mar 6, 2013 Annual return Registry Feb 19, 2013 Return of allotment of shares Registry Feb 19, 2013 Return of allotment of shares 7881363... Financials Nov 6, 2012 Annual accounts Registry May 30, 2012 Change of registered office address Registry Apr 26, 2012 Re-registration of a company from public to private Registry Apr 26, 2012 Memorandum and articles - used in re-registration Registry Apr 26, 2012 Resolution Registry Apr 26, 2012 Application by a public company for re-registration as a private limited company Registry Apr 10, 2012 Annual return Registry Feb 27, 2012 Miscellaneous document Registry Feb 14, 2012 Return of allotment of shares Financials Aug 25, 2011 Annual accounts Registry May 9, 2011 Annual return Registry Apr 6, 2011 Return of allotment of shares Registry Apr 6, 2011 Change of particulars for director Financials Feb 23, 2011 Annual accounts Registry Oct 5, 2010 First notification of strike-off action in london gazette Registry Mar 26, 2010 Return of allotment of shares Registry Mar 24, 2010 Change of particulars for director Registry Feb 25, 2010 Annual return Financials Jan 11, 2010 Annual accounts Registry Dec 4, 2009 Appointment of a person as Director Registry Nov 19, 2009 Appointment of a man as Director and Head Of Investment Management Registry Mar 12, 2009 Annual return Financials Feb 4, 2009 Annual accounts Registry Nov 27, 2008 Resignation of a person Registry Nov 17, 2008 Resignation of one Managing Director and one Director (a man) Financials Jul 30, 2008 Annual accounts Registry Jun 27, 2008 Shares agreement Registry Jun 27, 2008 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... Registry Jun 27, 2008 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... Registry Jun 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 8, 2008 Annual return Registry May 1, 2008 Resignation of a person Registry Apr 15, 2008 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 Registry Feb 25, 2008 Resolution Registry Jan 22, 2008 Change in situation or address of registered office Registry Jan 11, 2008 Shares agreement Registry Jan 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Dec 13, 2007 Annual accounts Registry Jul 13, 2007 Resolution Registry Jul 11, 2007 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 Registry Jul 11, 2007 Resolution Registry Jul 11, 2007 Resolution 1801532... Registry Jul 11, 2007 Resolution Registry Jul 11, 2007 Resolution 1766517... Registry Jul 11, 2007 Resolution Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2007 Appointment of a person Registry Apr 2, 2007 Resignation of a person Registry Apr 1, 2007 Resignation of one Corporate Body and one Secretary Registry Mar 29, 2007 Appointment of a person Registry Mar 29, 2007 Resignation of a person Registry Mar 27, 2007 Appointment of a man as Investment Banker and Director Registry Mar 20, 2007 Annual return Registry Feb 12, 2007 Accounts