THOMPSON TARAZ MANAGERS LIMITED

04482509
4TH FLOOR, STANHOPE HOUSE 47 PARK LANE LONDON ENGLAND W1K 1PR

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 20 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 20 Buy now
27 Oct 2022 officers Appointment of director (Mr Philip Shearer) 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Termination of appointment of director (Simon Timothy Christopher Webber) 1 Buy now
13 Dec 2021 accounts Annual Accounts 19 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 19 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Appointment of director (Selwyn Renton) 2 Buy now
11 Dec 2019 accounts Annual Accounts 18 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 19 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Amir Hassan Zaidi) 1 Buy now
14 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Aug 2017 accounts Annual Accounts 18 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Jan 2017 accounts Annual Accounts 17 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2015 officers Termination of appointment of director (Afshin Taraz) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Martin Michael Heffernan) 1 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 18 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 accounts Annual Accounts 17 Buy now
26 Nov 2014 officers Termination of appointment of director (Gerald Atwell) 1 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 officers Appointment of director (Mr Amir Hassan Zaidi) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Simon Timothy Christopher Webber) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr Gerald Atwell) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Kelvin Deon Gray) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Kelvin Gray) 1 Buy now
29 Oct 2013 officers Appointment of director (Mr Afshin Taraz) 2 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Andrew Grieve) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Andrew Grieve) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Diane Suter) 1 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
08 Aug 2011 accounts Annual Accounts 14 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Andrew David Grieve) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Martin Michael Heffernan) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Ms Diane Elizabeth Suter) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Kelvin Deon Gray) 2 Buy now
26 Jul 2011 officers Change of particulars for secretary (Mr Andrew David Grieve) 1 Buy now
17 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Afshin Taraz) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Michael Chicken) 2 Buy now
11 Aug 2010 accounts Annual Accounts 14 Buy now
21 Jul 2010 annual-return Annual Return 9 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
05 Aug 2009 accounts Annual Accounts 15 Buy now
27 Jul 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
11 Sep 2008 accounts Annual Accounts 14 Buy now
22 Jul 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
08 Jan 2008 accounts Annual Accounts 14 Buy now
14 Sep 2007 officers New director appointed 3 Buy now
20 Jul 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
13 Mar 2007 officers Director's particulars changed 1 Buy now
10 Oct 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
19 Sep 2006 accounts Annual Accounts 14 Buy now
31 Jan 2006 accounts Annual Accounts 15 Buy now
03 Aug 2005 annual-return Return made up to 10/07/05; full list of members 3 Buy now
03 Aug 2005 address Location of register of members 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
26 Oct 2004 accounts Annual Accounts 14 Buy now
21 Jul 2004 annual-return Return made up to 10/07/04; full list of members 8 Buy now
07 Oct 2003 capital Ad 29/09/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
02 Oct 2003 accounts Annual Accounts 1 Buy now
02 Oct 2003 accounts Accounting reference date shortened from 31/07/03 to 30/04/03 1 Buy now
10 Sep 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
19 Jul 2002 officers Secretary resigned 1 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
19 Jul 2002 officers New director appointed 3 Buy now
19 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Jul 2002 incorporation Incorporation Company 16 Buy now