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THE THOMSON ORGANISATION LIMITED - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Company Information
- Company registration number
- 02514474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- E14 5AQ
- United Kingdom Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom UK
Management
- Managing Directors
- BOATENG, Barbara Abena
- MAJOR, Kimberley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-22
- Age Of Company 1990-06-22 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Thomson Organisation (No.10)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMORG NO. 1060 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2020-05-31
- Last Date: 2019-05-17
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THE THOMSON ORGANISATION LIMITED Company Description
- THE THOMSON ORGANISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02514474. Its current trading status is "live". It was registered 1990-06-22. It was previously called THOMORG NO. 1060 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Five Canada Square .
Get THE THOMSON ORGANISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Thomson Organisation Limited - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- 1990-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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appoint-person-director-company-with-name-date (2019-09-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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accounts-with-accounts-type-dormant (2016-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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change-person-secretary-company-with-change-date (2015-05-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-08-06) - CH01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-06-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-14) - TM01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-dormant (2012-03-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
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change-person-director-company-with-change-date (2011-07-18) - CH01
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change-person-director-company-with-change-date (2011-11-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-dormant (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-dormant (2008-07-24) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-01-17) - 288a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-11-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288c
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legacy (2006-09-18) - 288a
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legacy (2006-09-18) - 288b
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legacy (2006-06-22) - 363a
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legacy (2006-03-27) - 288c
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accounts-with-accounts-type-dormant (2006-02-20) - AA
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363a
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accounts-with-accounts-type-dormant (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363a
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legacy (2004-06-01) - 288c
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accounts-with-accounts-type-dormant (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-01-03) - 288b
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legacy (2003-01-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-26) - AA
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legacy (2002-06-25) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-06-25) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-01) - 288a
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legacy (2000-11-13) - 288a
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legacy (2000-11-13) - 288b
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-07-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-10) - 288c
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legacy (1998-06-15) - 363a
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-08-17) - 288a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-08-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363a
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accounts-with-accounts-type-full (1997-10-29) - AA
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resolution (1997-11-07) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-07-01) - 363a
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resolution (1996-01-08) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-06-27) - 363x
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certificate-change-of-name-company (1995-03-03) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-29) - 288
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legacy (1994-07-07) - 363x
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resolution (1994-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-12-08) - 123
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-12-08) - 88(2)R
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memorandum-articles (1994-12-08) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-06-29) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-08) - AA
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legacy (1992-07-14) - 363x
keyboard_arrow_right 1991
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resolution (1991-05-21) - RESOLUTIONS
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legacy (1991-05-17) - 288
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legacy (1991-05-17) - 287
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legacy (1991-05-17) - 225(1)
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legacy (1991-05-21) - 123
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legacy (1991-07-02) - 363x
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legacy (1991-06-06) - 88(2)O
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statement-of-affairs (1991-06-06) - SA
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accounts-with-accounts-type-full (1991-10-30) - AA
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certificate-change-of-name-company (1991-11-04) - CERTNM
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legacy (1991-12-17) - 288
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legacy (1991-05-22) - 88(2)P
keyboard_arrow_right 1990
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incorporation-company (1990-06-22) - NEWINC