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THORNTON BAKER LIMITED - 30 Finsbury Square, London, EC2A 1AG, England, United Kingdom
Company Information
- Company registration number
- 04980968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG
- England 30 Finsbury Square, London, EC2A 1AG, England UK
Management
- Managing Directors
- DUNCKLEY, David John
- GOMERSALL, Malcolm Antony
- MUNTON, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-01
- Age Of Company 2003-12-01 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Grant Thornton Acquisitions No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAMPVITAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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THORNTON BAKER LIMITED Company Description
- THORNTON BAKER LIMITED is a ltd registered in United Kingdom with the Company reg no 04980968. Its current trading status is "live". It was registered 2003-12-01. It was previously called STAMPVITAL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 30 Finsbury Square .
Get THORNTON BAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornton Baker Limited - 30 Finsbury Square, London, EC2A 1AG, England, United Kingdom
- 2003-12-01
- 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 2021
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accounts-with-accounts-type-dormant (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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dissolution-application-strike-off-company (2021-10-20) - DS01
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-23) - AA
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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change-account-reference-date-company-current-extended (2019-11-06) - AA01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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change-corporate-secretary-company-with-change-date (2017-10-31) - CH04
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change-person-director-company-with-change-date (2017-11-06) - CH01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-11) - AP04
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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termination-secretary-company-with-name (2013-12-11) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-11-19) - AA
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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accounts-with-accounts-type-dormant (2012-01-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-dormant (2011-01-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-dormant (2009-04-20) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-07-15) - 288a
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legacy (2009-07-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-dormant (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-03-07) - 363s
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accounts-with-accounts-type-dormant (2005-09-21) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-12-22) - 287
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legacy (2005-12-09) - 225
keyboard_arrow_right 2004
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resolution (2004-02-25) - RESOLUTIONS
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legacy (2004-01-20) - 287
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legacy (2004-01-20) - 288a
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certificate-change-of-name-company (2004-01-19) - CERTNM
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legacy (2004-01-14) - 288b
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legacy (2004-01-27) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-01) - NEWINC