THINKFOLIO LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 22/10/2422 October 2024 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2024-10-01 |
| 22/10/2422 October 2024 | Cessation of Markit Group Limited as a person with significant control on 2024-10-01 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Secretary's details changed for Elizabeth Hithersay on 2022-11-07 |
| 17/08/2317 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/03/2230 March 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 06/10/176 October 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/09/2017 |
| 06/10/176 October 2017 | SOLVENCY STATEMENT DATED 14/09/17 |
| 06/10/176 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 2321 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/11/167 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | 29/03/15 NO CHANGES |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MANDER |
| 11/02/1411 February 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MANDER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH |
| 29/01/1429 January 2014 | ADOPT ARTICLES 13/01/2014 |
| 21/01/1421 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON SE16 4SA |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MANDER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/04/1318 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 2321 |
| 23/04/1223 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2314.00 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 2305 |
| 07/06/107 June 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 2289 |
| 29/04/1029 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLIS / 01/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY ANNE MANDER / 01/01/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 2189 |
| 16/03/1016 March 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 2047 |
| 18/11/0918 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1921 |
| 09/11/099 November 2009 | ADOPT ARTICLES 23/10/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 7 UNITY WHARF 13 MILL STREET LONDON SE1 2BH |
| 28/04/0628 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 31 VOGANS MILL 17 MILL STREET LONDON SE1 2BZ |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 12/02/0212 February 2002 | £ NC 100/10000 30/01/ |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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