Thompson Taraz Secretaries Ltd

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
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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
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Financial Statement (Annual Accounts)
Last balance sheet date	2024-03-31

Company type	Private Limited Company, Active
Company Number	06260849
Record last updated	Wednesday, June 7, 2017 6:15:05 AM UTC
Official Address	35 Grosvenor Street Mayfair West End There are 3,230 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1K4QX
Sector	Non-trading companynon trading

Kelvin Deon Gray (born on Mar 1, 1971), 88 companies
Martin Michael Heffernan (born on Oct 4, 1963), 98 companies
Afshin Taraz (born on Dec 26, 1948), 99 companies
Andrew David Grieve (born on Sep 15, 1960), 33 companies
Diane Elizabeth Suter (born on Mar 20, 1963), 24 companies

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%)
Registry	Jun 20, 2013	Annual return
Registry	Feb 28, 2013	Resignation of one Secretary
Registry	Feb 28, 2013	Resignation of one Director
Registry	Feb 28, 2013	Resignation of one Chartered Accountant and one Director (a man)
Registry	Jan 7, 2013	Resignation of one Director
Registry	Dec 31, 2012	Resignation of a woman
Financials	Dec 27, 2012	Annual accounts
Registry	Jul 5, 2012	Annual return
Financials	Dec 12, 2011	Annual accounts
Registry	Jun 24, 2011	Annual return
Registry	Jun 24, 2011	Change of particulars for director
Registry	Jun 24, 2011	Change of particulars for director 6260...
Registry	Jun 24, 2011	Change of particulars for director
Registry	Jun 24, 2011	Change of particulars for director 6260...
Registry	Jun 24, 2011	Change of particulars for director
Registry	Jun 24, 2011	Change of particulars for secretary
Registry	Dec 17, 2010	Change of registered office address
Financials	Nov 9, 2010	Annual accounts
Registry	Jun 28, 2010	Annual return
Financials	Jan 20, 2010	Annual accounts
Registry	Jun 1, 2009	Annual return
Financials	Jan 27, 2009	Annual accounts
Registry	Jun 19, 2008	Annual return
Registry	Jun 14, 2007	Change of accounting reference date
Registry	May 29, 2007	Five appointments: a woman and 4 men