A.G. THAMES INVESTMENTS LIMITED

Company number 12136064

Date	Type	Description	View / Download
16 Sep 2024	MR04	Satisfaction of charge 121360640001 in full	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(6 pages)
15 Jun 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(5 pages)
15 Jun 2023	AD01	Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 15 June 2023	(1 page)
15 Jun 2023	TM02	Termination of appointment of Apex Fund Services (Uk) Limited as a secretary on 15 June 2023	(1 page)
15 Jun 2023	AP04	Appointment of Apex Secretaries Llp as a secretary on 15 June 2023	(2 pages)
05 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
05 Oct 2022	PSC02	Notification of Intermediate Capital Group Plc as a person with significant control on 20 September 2022	(2 pages)
05 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 5 October 2022	(2 pages)
04 Oct 2022	MR01	Registration of charge 121360640001, created on 20 September 2022	(38 pages)
22 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2022	AD01	Registered office address changed from Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 22 September 2022	(1 page)
22 Sep 2022	PSC07	Cessation of Leon Aichen as a person with significant control on 20 September 2022	(1 page)
22 Sep 2022	AP04	Appointment of Apex Fund Services (Uk) Limited as a secretary on 20 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Adam Golebiowski as a director on 20 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Luca Lelli as a director on 20 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Kevin Stuart Dechaine as a director on 20 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Leon Aichen as a director on 20 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of David Alex Aichen as a director on 20 September 2022	(1 page)
22 Sep 2022	TM02	Termination of appointment of Kevin Stuart Dechaine as a secretary on 20 September 2022	(1 page)
02 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	(4 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(4 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)