THOMPSON TARAZ DEPOSITARY LIMITED

Company number 06043483

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
27 Oct 2022	AP01	Appointment of Mr David Michael Price as a director on 30 September 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
02 Jul 2020	AP01	Appointment of Selwyn Renton as a director on 26 June 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
14 Feb 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
17 Jan 2018	PSC02	Notification of Thompson Taraz Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
01 Sep 2017	AA	Full accounts made up to 30 April 2017	(18 pages)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
10 Jan 2017	TM01	Termination of appointment of Gerald Atwell as a director on 10 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
29 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000	(4 pages)
29 Jan 2016	AD02	Register inspection address has been changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 47 Park Lane London W1K 1PR	(1 page)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)