THY SECURITIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/08/2413 August 2024 Termination of appointment of Richard Charles Snow as a director on 2024-07-31

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13/08/2413 August 2024 Appointment of Jason Foster as a director on 2024-07-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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23/11/2323 November 2023 Termination of appointment of Julian Jonathan Morse as a director on 2023-11-22

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23/11/2323 November 2023 Termination of appointment of Jeremy Osler as a secretary on 2023-11-22

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23/11/2323 November 2023 Appointment of Mr Richard Charles Snow as a director on 2023-11-22

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23/11/2323 November 2023 Appointment of Mr Ben Procter as a director on 2023-11-22

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08/11/238 November 2023 Change of details for Cenkos Securities Plc as a person with significant control on 2023-09-08

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07/09/237 September 2023 Registered office address changed from 6.7.8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 2023-09-07

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANNA SULLIVAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 DIRECTOR APPOINTED MR JAMES JOHN DURKIN

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOTSON

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 DIRECTOR APPOINTED ANNA ELIZABETH SULLIVAN

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18/07/1818 July 2018 DIRECTOR APPOINTED MR ANTHONY CHARLES HOTSON

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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17/06/1317 June 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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