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THINC UK GROUP LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 05936990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- TEALE, Susan Nicola
- MOQUET, Roland Jean Andre
- Company secretaries
- BEGGS, Kirsten Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-15
- Age Of Company 2006-09-15 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Axa Uk Plc
- Axa Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUEFIN GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138004X2N6TOMLI6569
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
✓
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THINC UK GROUP LIMITED Company Description
- THINC UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05936990. Its current trading status is "live". It was registered 2006-09-15. It was previously called BLUEFIN GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get THINC UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thinc Uk Group Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2006-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THINC UK GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05936990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05936990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05936990#ADDSLCHUK
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.
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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accounts-with-accounts-type-full (2021-06-09) - AA
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resolution (2021-12-07) - RESOLUTIONS
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memorandum-articles (2021-12-07) - MA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-full (2020-07-03) - AA
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resolution (2020-06-29) - RESOLUTIONS
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legacy (2020-06-29) - SH20
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legacy (2020-06-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-07-21) - SH19
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-updates (2019-01-18) - CS01
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confirmation-statement-with-updates (2018-01-19) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-06-28) - AA
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keyboard_arrow_right 2017
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resolution (2017-10-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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certificate-change-of-name-company (2017-01-12) - CERTNM
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-10-17) - RP04
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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accounts-with-accounts-type-full (2013-07-24) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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auditors-resignation-company (2013-11-19) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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termination-director-company-with-name (2011-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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termination-director-company-with-name (2011-03-08) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-07) - TM01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-director-company-with-change-date (2010-02-22) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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resolution (2010-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-21) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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legacy (2009-06-10) - 288c
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
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resolution (2006-11-03) - RESOLUTIONS
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incorporation-company (2006-09-15) - NEWINC
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legacy (2006-12-05) - 288a
