THOMSON FINANCIAL INVESTOR LIMITED

Key Data

Status

Dissolved

Company No.

02631489

Incorporation date

21/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

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20/11/2014

Statement by directors

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20/11/2014

Statement of capital on 2014-11-21

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20/11/2014

Solvency statement dated 20/11/14

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20/11/2014

Resolutions

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

27/04/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

13/08/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

03/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

View PDF (2 pages)

03/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

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22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

View PDF (1 pages)

20/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

06/10/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

06/10/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

11/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Nicholas Harding as a director

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12/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

09/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

02/07/2009

Return made up to 30/06/09; full list of members

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11/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL

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20/04/2009

Director appointed nicholas david harding

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20/04/2009

Director appointed daragh patrick feltrim fagan

View PDF (2 pages)

20/04/2009

Appointment terminated director and secretary hywel thomas

View PDF (1 pages)

20/04/2009

Appointment terminated director richard oliver

View PDF (1 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

05/10/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

11/02/2008

Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

11/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

22/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (2 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

29/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

17/04/2001

Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Ad 17/01/01--------- £ si 1000000@1=1000000 £ ic 780000/1780000

View PDF (2 pages)

22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (1 pages)

22/01/2001

£ nc 1000000/2000000 18/01/01

View PDF (2 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (3 pages)

23/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

21/07/1998

Ad 30/06/98--------- £ si 300000@1=300000 £ ic 480000/780000

View PDF (0 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/01/1998

Ad 29/12/97--------- £ si 300000@1=300000 £ ic 180000/480000

View PDF (2 pages)

05/01/1998

Director's particulars changed

View PDF (1 pages)

20/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/03/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

22/12/1996

Resolutions

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22/12/1996

Resolutions

View PDF (1 pages)

22/12/1996

Ad 09/12/96--------- £ si 100000@1=100000 £ ic 80000/180000

View PDF (2 pages)

22/12/1996

£ nc 100000/1000000 09/12/96

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

17/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

17/08/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/11/1995

Particulars of contract relating to shares

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26/11/1995

Ad 11/05/94--------- £ si 70000@1

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07/11/1995

New director appointed

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24/10/1995

New director appointed

View PDF (2 pages)

13/09/1995

Registered office changed on 14/09/95 from: monmouth house 58-64 city road london EC1Y 2AL

View PDF (1 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (1 pages)

30/08/1995

Return made up to 22/07/95; full list of members

View PDF (8 pages)

17/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/04/1995

Auditor's resignation

View PDF (2 pages)

06/11/1994

Full accounts made up to 1993-12-31

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30/10/1994

Delivery ext'd 3 mth 31/12/93

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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22/08/1994

Return made up to 22/07/94; full list of members

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27/07/1993

Return made up to 22/07/93; full list of members

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22/07/1993

Full accounts made up to 1992-12-31

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19/07/1993

Full accounts made up to 1992-07-31

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24/06/1993

Director resigned

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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07/06/1993

New director appointed

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04/05/1993

New director appointed

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04/05/1993

Director resigned

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31/10/1992

Memorandum and Articles of Association

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31/10/1992

Ad 08/10/92--------- £ si 9998@1=9998 £ ic 2/10000

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31/10/1992

Nc inc already adjusted 08/10/92

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31/10/1992

Resolutions

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31/10/1992

Resolutions

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01/10/1992

Accounting reference date shortened from 31/07 to 31/12

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23/09/1992

Registered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD

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25/08/1992

Return made up to 22/07/92; full list of members

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13/08/1992

New director appointed

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13/08/1992

New director appointed

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26/08/1991

Certificate of change of name

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21/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanton, Mark	Director	28/12/2000 - 06/06/2002	84
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/07/1991 - 31/08/1994	1588
Richards, Martin Edgar	Nominee Director	21/07/1991 - 21/07/1993	1218
Jansen, Marcelle Rhoda	Director	20/05/1996 - 14/08/2002	5
Oliver, Richard John	Director	30/07/2003 - 30/03/2009	86

Persons with Significant Control

No PSC data available.

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Description

About THOMSON FINANCIAL INVESTOR LIMITED

THOMSON FINANCIAL INVESTOR LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. 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 THOMSON FINANCIAL INVESTOR LIMITED?

THOMSON FINANCIAL INVESTOR LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 30/03/2015.

Where is THOMSON FINANCIAL INVESTOR LIMITED located?

THOMSON FINANCIAL INVESTOR LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does THOMSON FINANCIAL INVESTOR LIMITED do?

THOMSON FINANCIAL INVESTOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMSON FINANCIAL INVESTOR LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.