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T.H.E.S.I.S TRUST - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 06308427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- DAWBER, Howard
- LUDGATE, John Mckay
- MCVEIGH, Laura
- MOTIN, Uz-Zaman
- SARDAR, Abdul Aziz
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2007-07-10
- Dissolved on
- 2022-09-13
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Mr Howard Dawber
- Mr. John Mckay Ludgate
- Abdul Aziz Sardar
- Mr John Mckay Ludgate
- Mr Howard Dawber
- Abdul Aziz Sardar
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
⚠
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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T.H.E.S.I.S TRUST Company Description
- T.H.E.S.I.S TRUST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06308427. Its current trading status is "closed". It was registered 2007-07-10. It has declared SIC or NACE codes as "85590". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get T.H.E.S.I.S TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.h.e.s.i.s Trust - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
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https://www.kompany.co.uk/p/uk/06308427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06308427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06308427#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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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-15) - DISS40
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
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change-person-director-company-with-change-date (2019-07-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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change-person-director-company-with-change-date (2018-07-16) - CH01
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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gazette-filings-brought-up-to-date (2018-10-09) - DISS40
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gazette-notice-compulsory (2018-10-02) - GAZ1
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2017-10-31) - AAMD
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-19) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-03-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-17) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-06-03) - AA
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change-person-director-company-with-change-date (2011-01-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-07-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-07-29) - AR01
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annual-return-company-with-made-up-date-no-member-list (2010-01-04) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-14) - AP01
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appoint-corporate-secretary-company-with-name (2009-10-29) - AP04
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accounts-with-accounts-type-total-exemption-full (2009-08-20) - AA
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legacy (2009-02-16) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 287
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incorporation-company (2007-07-10) - NEWINC
