THAMES INSURANCE BROKERS LIMITED

Register to unlock more data on OkredoRegister

THAMES INSURANCE BROKERS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01507821

Incorporation date

15/07/1980

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
copy info iconCopy
See on map
Latest events (Record since 15/07/1980)
dot icon13/11/2014
Final Gazette dissolved following liquidation
dot icon13/08/2014
Return of final meeting in a members' voluntary winding up
dot icon09/10/2013
Registered office address changed from Laurence Pountney Hill London EC4R 0HH England on 2013-10-09
dot icon09/10/2013
Register inspection address has been changed
dot icon08/10/2013
Declaration of solvency
dot icon08/10/2013
Appointment of a voluntary liquidator
dot icon08/10/2013
Resolutions
dot icon08/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon02/10/2012
Appointment of Mr Derek James Forbes as a director
dot icon23/07/2012
Termination of appointment of Jonathan Niblett as a director
dot icon15/05/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
dot icon08/03/2012
Full accounts made up to 2011-06-30
dot icon22/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-11-25
dot icon06/12/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-09-27
dot icon29/09/2011
Registered office address changed from 1St Floor 150 Minories London EC3N 1LS England on 2011-09-29
dot icon28/09/2011
Appointment of M&G Management Services Limited as a secretary
dot icon17/05/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-05-17
dot icon03/05/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-05-03
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon15/03/2011
Registered office address changed from C/O Thames Insurance Brokers Limited 5Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom on 2011-03-15
dot icon02/03/2011
Termination of appointment of Roger Day as a director
dot icon02/03/2011
Appointment of Mr Christian James Alexander Bearman as a director
dot icon06/01/2011
Termination of appointment of Peter Carolan as a director
dot icon15/12/2010
Appointment of Mr Jonathan Peter Niblett as a director
dot icon11/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon10/11/2010
Registered office address changed from 110 Fenchurch Street London EC3M 5JT United Kingdom on 2010-11-10
dot icon10/11/2010
Director's details changed for Mr Peter Barry Carolan on 2010-10-31
dot icon09/08/2010
Full accounts made up to 2009-06-30
dot icon23/07/2010
Termination of appointment of John Westlake as a secretary
dot icon26/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon26/11/2009
Director's details changed for Mr Roger Day on 2009-11-01
dot icon26/11/2009
Director's details changed for Peter Barry Carolan on 2009-11-01
dot icon02/07/2009
Full accounts made up to 2008-06-30
dot icon29/04/2009
Director appointed mr roger day
dot icon09/03/2009
Return made up to 08/11/08; full list of members
dot icon06/03/2009
Location of debenture register
dot icon06/03/2009
Location of register of members
dot icon06/03/2009
Appointment terminated director marcus shepherd
dot icon11/07/2008
Secretary appointed mr john endmund westlake
dot icon11/07/2008
Appointment terminated secretary teesland secretarial services LIMITED
dot icon11/07/2008
Appointment terminated secretary marcus shepherd
dot icon11/07/2008
Registered office changed on 11/07/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ
dot icon01/07/2008
Appointment terminated director andrew hearn
dot icon22/12/2007
Full accounts made up to 2007-06-30
dot icon22/11/2007
Return made up to 08/11/07; full list of members
dot icon22/10/2007
Director's particulars changed
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon20/06/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon13/12/2006
Return made up to 08/11/06; full list of members
dot icon11/04/2006
Full accounts made up to 2005-12-31
dot icon09/11/2005
Return made up to 08/11/05; full list of members
dot icon09/11/2005
Location of register of members
dot icon18/05/2005
New director appointed
dot icon22/03/2005
Full accounts made up to 2004-12-31
dot icon09/03/2005
Director resigned
dot icon22/12/2004
New secretary appointed
dot icon22/12/2004
Registered office changed on 22/12/04 from: heron place 3 george street london W1U 3QG
dot icon06/12/2004
Return made up to 08/11/04; full list of members
dot icon13/10/2004
Director resigned
dot icon24/08/2004
Full accounts made up to 2003-12-31
dot icon11/12/2003
Return made up to 08/11/03; full list of members
dot icon05/08/2003
Full accounts made up to 2002-12-31
dot icon03/02/2003
Resolutions
dot icon03/02/2003
Director's particulars changed
dot icon03/02/2003
Director's particulars changed
dot icon18/12/2002
Return made up to 08/11/02; full list of members
dot icon29/05/2002
Full accounts made up to 2001-12-31
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon09/04/2002
Registered office changed on 09/04/02 from: heron place george street london W1H 5PA
dot icon20/11/2001
New director appointed
dot icon13/11/2001
Return made up to 08/11/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 08/11/00; full list of members; amend
dot icon13/03/2001
Resolutions
dot icon13/03/2001
Resolutions
dot icon13/03/2001
Resolutions
dot icon30/11/2000
Return made up to 08/11/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-12-31
dot icon02/02/2000
Return made up to 08/11/99; full list of members
dot icon02/02/2000
New secretary appointed
dot icon08/11/1999
Full accounts made up to 1999-03-31
dot icon06/09/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon17/08/1999
Secretary resigned
dot icon17/08/1999
Director resigned
dot icon28/07/1999
Registered office changed on 28/07/99 from: 162 buckingham palace road london SW1W 9TR
dot icon27/07/1999
Ad 15/07/99--------- £ si 4101@1=4101 £ ic 10000/14101
dot icon27/07/1999
Memorandum and Articles of Association
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
£ nc 10000/14101 15/07/99
dot icon27/07/1999
New director appointed
dot icon25/11/1998
Full accounts made up to 1998-03-31
dot icon25/11/1998
Return made up to 08/11/98; no change of members
dot icon21/11/1997
Full accounts made up to 1997-03-31
dot icon21/11/1997
Return made up to 08/11/97; no change of members
dot icon20/05/1997
Director's particulars changed
dot icon02/12/1996
Full accounts made up to 1996-03-31
dot icon02/12/1996
Return made up to 08/11/96; full list of members
dot icon10/09/1996
Director's particulars changed
dot icon10/09/1996
Director resigned
dot icon28/08/1996
New director appointed
dot icon16/11/1995
Full accounts made up to 1995-03-31
dot icon16/11/1995
Return made up to 08/11/95; no change of members
dot icon11/09/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Full accounts made up to 1994-03-31
dot icon24/11/1994
Return made up to 08/11/94; no change of members
dot icon15/09/1994
New director appointed
dot icon04/08/1994
Secretary resigned;director resigned
dot icon04/08/1994
New secretary appointed
dot icon07/06/1994
Director's particulars changed
dot icon03/12/1993
Full accounts made up to 1993-03-31
dot icon03/12/1993
Resolutions
dot icon03/12/1993
Resolutions
dot icon03/12/1993
Resolutions
dot icon03/12/1993
Return made up to 08/11/93; full list of members
dot icon16/06/1993
Director resigned
dot icon25/05/1993
New director appointed
dot icon13/05/1993
Director resigned
dot icon02/12/1992
Full accounts made up to 1992-03-31
dot icon02/12/1992
Return made up to 08/11/92; no change of members
dot icon09/11/1992
New director appointed
dot icon09/11/1992
New director appointed
dot icon20/05/1992
New director appointed
dot icon18/05/1992
Director resigned
dot icon05/12/1991
Full accounts made up to 1991-03-31
dot icon05/12/1991
Return made up to 08/11/91; no change of members
dot icon07/12/1990
Full accounts made up to 1990-03-31
dot icon07/12/1990
Return made up to 06/11/90; full list of members
dot icon07/12/1989
Return made up to 08/11/89; full list of members
dot icon07/12/1989
Full accounts made up to 1989-03-31
dot icon14/08/1989
New director appointed
dot icon07/04/1989
Full accounts made up to 1988-03-31
dot icon07/02/1989
Return made up to 24/11/88; full list of members
dot icon18/01/1988
Full accounts made up to 1987-03-31
dot icon18/01/1988
Return made up to 01/12/87; full list of members
dot icon08/04/1987
Registered office changed on 08/04/87 from: 22 bruton place london W1X 7AA
dot icon20/11/1986
Full accounts made up to 1986-03-31
dot icon20/11/1986
Return made up to 26/08/86; full list of members
dot icon15/07/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2012
dot iconLast accounts made up to
30/06/2011View PDF

Confirmation

dot iconLast statement dated
30/06/2011
See more events →

Financial Ratios

THAMES INSURANCE BROKERS LIMITED has not submitted financial statements

THAMES INSURANCE BROKERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THAMES INSURANCE BROKERS LIMITED

THAMES INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 15/07/1980 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES INSURANCE BROKERS LIMITED?

toggle

THAMES INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 15/07/1980 and dissolved on 13/11/2014.

Where is THAMES INSURANCE BROKERS LIMITED located?

toggle

THAMES INSURANCE BROKERS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does THAMES INSURANCE BROKERS LIMITED do?

toggle

THAMES INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THAMES INSURANCE BROKERS LIMITED?

toggle

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.