THOMAS UNDERWRITING AGENCY LIMITED

02391095
60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 20 Buy now
30 May 2024 officers Termination of appointment of director (Jason Allen Kittinger) 1 Buy now
26 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Rix & Kay Company Secretarial Services Limited) 1 Buy now
17 Jul 2023 incorporation Memorandum Articles 19 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
21 Jun 2023 accounts Annual Accounts 21 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
06 Jul 2022 accounts Annual Accounts 20 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 20 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 18 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Jason Allen Kittinger) 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Stephen Neil Bashford) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Pasquale Leoni) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Catherine Kelly) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 10 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 10 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 address Move Registers To Sail Company With New Address 2 Buy now
06 Nov 2016 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Oct 2016 address Change Sail Address Company With New Address 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Michael John Bottle) 2 Buy now
27 Sep 2016 accounts Annual Accounts 10 Buy now
03 May 2016 officers Appointment of corporate secretary (Rix & Kay Company Secretarial Services Limited) 2 Buy now
03 May 2016 officers Termination of appointment of secretary (Michael John Bottle) 1 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
06 Aug 2015 officers Appointment of director (Ms Catherine Kelly) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Angus James Watson) 1 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Pasquale Lioni) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr Angus James Watson) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr Pasquale Lioni) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Derek William Jordan) 1 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 accounts Annual Accounts 4 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
17 Jun 2011 accounts Annual Accounts 4 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 9 Buy now
05 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Derek William Jordan) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Michael John Bottle) 2 Buy now
04 Nov 2009 accounts Annual Accounts 3 Buy now
07 Jan 2009 officers Appointment terminated director alan thomas 1 Buy now
07 Jan 2009 officers Appointment terminated director pauline thomas 1 Buy now
25 Nov 2008 annual-return Return made up to 24/11/08; full list of members 5 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from howard house queens avenue clifton bristol BS8 1QT 1 Buy now
11 Nov 2008 officers Appointment terminated secretary pauline thomas 1 Buy now
11 Nov 2008 officers Director and secretary appointed michael john bottle 2 Buy now
11 Nov 2008 officers Director appointed derek william jordan 2 Buy now
23 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Sep 2008 accounts Annual Accounts 7 Buy now
04 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
04 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
21 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 16 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: huntingford house huntingford wotton-under-edge glos GL12 8EX 1 Buy now
05 Dec 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 6 Buy now
28 Jun 2005 resolution Resolution 1 Buy now
02 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Dec 2004 annual-return Return made up to 24/11/04; full list of members 2 Buy now
31 Oct 2004 accounts Annual Accounts 7 Buy now
27 Nov 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 8 Buy now
13 Dec 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 7 Buy now
28 Nov 2001 annual-return Return made up to 24/11/01; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 12 Buy now
29 Nov 2000 annual-return Return made up to 24/11/00; full list of members 6 Buy now
17 Oct 2000 accounts Annual Accounts 11 Buy now
21 Dec 1999 annual-return Return made up to 24/11/99; full list of members 6 Buy now
27 Oct 1999 accounts Annual Accounts 10 Buy now
27 Nov 1998 annual-return Return made up to 24/11/98; no change of members 4 Buy now
29 Sep 1998 accounts Annual Accounts 12 Buy now