A.G. THAMES INVESTMENTS LIMITED

12136064
4TH FLOOR 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2024 mortgage Registration of a charge 40 Buy now
25 Nov 2024 mortgage Registration of a charge 32 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 accounts Annual Accounts 8 Buy now
11 Jul 2023 accounts Annual Accounts 6 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Apex Fund Services (Uk) Limited) 1 Buy now
15 Jun 2023 officers Appointment of corporate secretary (Apex Secretaries Llp) 2 Buy now
05 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2022 mortgage Registration of a charge 38 Buy now
22 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 officers Appointment of corporate secretary (Apex Fund Services (Uk) Limited) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Adam Golebiowski) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Luca Lelli) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Kevin Stuart Dechaine) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Leon Aichen) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (David Alex Aichen) 1 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Kevin Stuart Dechaine) 1 Buy now
02 Mar 2022 accounts Annual Accounts 4 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 10 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 officers Appointment of secretary (Mr Kevin Stuart Dechaine) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Kevin Stuart Dechaine) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Christopher Richard Oakley) 1 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Christopher Oakley) 1 Buy now
06 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2019 capital Notice of cancellation of shares 4 Buy now
23 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2019 insolvency Solvency Statement dated 22/08/19 1 Buy now
23 Aug 2019 resolution Resolution 1 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
02 Aug 2019 incorporation Incorporation Company 18 Buy now