Thistleclub Limited

Company Name	Thistleclub Limited
Company Status	Active
Company Number	02298386
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(34 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(34 years, 10 months after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(34 years, 10 months after company formation)
Appointment Duration	9 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(17 years after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	John Jeremy David Bullmore
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years after company formation)
Appointment Duration	14 years, 5 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(12 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(19 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(25 years after company formation)
Appointment Duration	9 years (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5b at £1	Line Exchange LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£61,754,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

23 September 1992	Delivered on: 1 October 1992 Satisfied on: 24 October 1995 Persons entitled: Bankers Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement dated 1ST july 1992. Particulars: First fixed charge over all the charged securites for full details see form 395. Fully Satisfied
19 August 1992	Delivered on: 7 September 1992 Satisfied on: 24 October 1995 Persons entitled: Bankers Trustee Company Limitedesin Its Capacity as Trustee for the Secured Parti Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the deed of charge. Particulars: All right title and interest in the charged securities (see form 395 for full details). Fully Satisfied
4 August 1992	Delivered on: 7 August 1992 Satisfied on: 24 October 1995 Persons entitled: Bankers Trust Company Limitedas Trustee for the Secured Parties (As Defined) Classification: Deed of charge Secured details: All monies due from the borrowers and/or the guarantors (as defined therein) to the chargee under the terms of the supplemental agreement (as defined therein) and the charge. Particulars: Fixed charge on book debts floating charge on assets. Fully Satisfied
4 April 1991	Delivered on: 25 April 1991 Satisfied on: 24 October 1995 Persons entitled: Bankers Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the shares and/or other securities set out in the schedule attached to the form 395. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 3 November 2023 with updates (5 pages)
30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
13 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
13 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
13 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (5 pages)
3 November 2022	Cessation of Line Exchange Limited as a person with significant control on 17 March 2022 (1 page)
3 November 2022	Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022 (2 pages)
17 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
17 October 2022	Appointment of Nicholas Paul Douglas as a director on 30 September 2022 (2 pages)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
20 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
20 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
20 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with updates (5 pages)
19 October 2021	Change of details for Line Exchange Limited as a person with significant control on 22 November 2018 (2 pages)
18 October 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
17 May 2021	Statement by Directors (3 pages)
17 May 2021	Statement of capital on 17 May 2021 GBP 29.141239 (3 pages)
17 May 2021	Resolutions RES13 ‐ Share premium account cancelled 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 December 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,914,123,893 (3 pages)
26 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Dan Patrick Conaghan as a director on 21 November 2019 (2 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
9 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
9 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,501,887,780 (5 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,501,887,780 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,529,675,983 (4 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,529,675,983 (4 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,501,887,780 (5 pages)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 September 2014 (1 page)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 September 2014 (1 page)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,501,887,780 (5 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,501,887,780 (3 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,501,887,780 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
4 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
4 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 December 2011 (12 pages)
28 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Director's change of particulars / paul richardson / 01/01/2007 (1 page)
1 October 2008	Return made up to 21/09/08; full list of members (4 pages)
1 October 2008	Return made up to 21/09/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / paul richardson / 01/01/2007 (1 page)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 21/09/06; full list of members (2 pages)
28 September 2006	Return made up to 21/09/06; full list of members (2 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
10 October 2005	Return made up to 21/09/05; full list of members (2 pages)
10 October 2005	Return made up to 21/09/05; full list of members (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
9 March 2005	Return made up to 21/09/04; full list of members (6 pages)
9 March 2005	Return made up to 21/09/04; full list of members (6 pages)
24 June 2004	Full accounts made up to 31 December 2003 (13 pages)
24 June 2004	Full accounts made up to 31 December 2003 (13 pages)
24 January 2004	Ad 31/10/03--------- Â£ si 33667009@1=33667009 Â£ ic 73187444/106854453 (2 pages)
24 January 2004	Ad 31/10/03--------- Â£ si 33667009@1=33667009 Â£ ic 73187444/106854453 (2 pages)
28 October 2003	Return made up to 21/09/03; full list of members (9 pages)
28 October 2003	Return made up to 21/09/03; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 November 2002	Return made up to 21/09/02; full list of members (9 pages)
19 November 2002	Return made up to 21/09/02; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Ad 18/06/01--------- Â£ si 55956060@1 (2 pages)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Ad 18/06/01--------- Â£ si 55956060@1 (2 pages)
16 January 2002	Nc inc already adjusted 18/06/01 (1 page)
16 January 2002	Nc inc already adjusted 18/06/01 (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (8 pages)
5 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (8 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
24 May 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 17231381/17231382 (2 pages)
24 May 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 17231381/17231382 (2 pages)
6 March 2001	Ad 09/06/00--------- Â£ si 1@1 (2 pages)
6 March 2001	Ad 09/06/00--------- Â£ si 1@1 (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
23 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director's particulars changed (8 pages)
23 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 3@1=3 Â£ ic 17231377/17231380 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 3@1=3 Â£ ic 17231377/17231380 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 17231376/17231377 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 17231376/17231377 (2 pages)
24 September 1999	Return made up to 21/09/99; change of members (6 pages)
24 September 1999	Return made up to 21/09/99; change of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (9 pages)
25 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
13 April 1999	Ad 20/11/98--------- Â£ si 1@1=1 Â£ ic 1934200/1934201 (2 pages)
13 April 1999	Ad 20/11/98--------- Â£ si 1@1=1 Â£ ic 1934200/1934201 (2 pages)
2 March 1999	Ad 14/10/98--------- Â£ si 1@1=1 Â£ ic 1934199/1934200 (2 pages)
2 March 1999	Ad 14/10/98--------- Â£ si 1@1=1 Â£ ic 1934199/1934200 (2 pages)
20 December 1998	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 1934198/1934199 (2 pages)
20 December 1998	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 1934198/1934199 (2 pages)
15 December 1998	Ad 01/12/98--------- Â£ si 1@1=1 Â£ ic 1934197/1934198 (2 pages)
15 December 1998	Ad 01/12/98--------- Â£ si 1@1=1 Â£ ic 1934197/1934198 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Ad 07/08/98--------- Â£ si 1@1 (2 pages)
21 October 1998	Ad 07/08/98--------- Â£ si 1@1 (2 pages)
25 September 1998	Return made up to 21/09/98; full list of members (6 pages)
25 September 1998	Return made up to 21/09/98; full list of members (6 pages)
22 September 1998	Ad 14/09/98--------- Â£ si 2@1=2 Â£ ic 1934195/1934197 (2 pages)
22 September 1998	Ad 14/09/98--------- Â£ si 2@1=2 Â£ ic 1934195/1934197 (2 pages)
25 February 1998	Ad 15/12/97--------- Â£ si 1@1=1 Â£ ic 1934194/1934195 (2 pages)
25 February 1998	Ad 15/12/97--------- Â£ si 1@1=1 Â£ ic 1934194/1934195 (2 pages)
8 December 1997	Ad 20/08/97--------- Â£ si 1@1 (2 pages)
8 December 1997	Ad 20/08/97--------- Â£ si 1@1 (2 pages)
6 October 1997	Return made up to 21/09/97; full list of members (6 pages)
6 October 1997	Return made up to 21/09/97; full list of members (6 pages)
8 July 1997	Ad 02/06/97--------- Â£ si 2@1=2 Â£ ic 17231358/17231360 (2 pages)
8 July 1997	Ad 02/06/97--------- Â£ si 2@1=2 Â£ ic 17231358/17231360 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
9 May 1997	Statement of affairs (8 pages)
9 May 1997	Ad 31/12/96--------- Â£ si 1@1 (2 pages)
9 May 1997	Ad 31/12/96--------- Â£ si 1@1 (2 pages)
9 May 1997	Statement of affairs (8 pages)
1 May 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 17231357/17231358 (2 pages)
1 May 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 17231357/17231358 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 17231351/17231354 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 17231354/17231357 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 17231354/17231357 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 17231351/17231354 (2 pages)
7 March 1997	Ad 14/11/96--------- Â£ si 1@1 (2 pages)
7 March 1997	Statement of affairs (3 pages)
7 March 1997	Ad 12/12/96--------- Â£ si 1@1 (2 pages)
7 March 1997	Statement of affairs (3 pages)
7 March 1997	Statement of affairs (7 pages)
7 March 1997	Statement of affairs (7 pages)
7 March 1997	Ad 14/11/96--------- Â£ si 1@1 (2 pages)
7 March 1997	Ad 12/12/96--------- Â£ si 1@1 (2 pages)
4 March 1997	Ad 16/08/96--------- Â£ si 1@1 (2 pages)
4 March 1997	Ad 16/08/96--------- Â£ si 1@1 (2 pages)
17 February 1997	Ad 11/12/96--------- Â£ si 1@1 (2 pages)
17 February 1997	Statement of affairs (4 pages)
17 February 1997	Statement of affairs (4 pages)
17 February 1997	Ad 11/12/96--------- Â£ si 1@1 (2 pages)
30 January 1997	Ad 28/12/95--------- Â£ si 1@1 (2 pages)
30 January 1997	Ad 12/01/95--------- Â£ si 1@1 (2 pages)
30 January 1997	Ad 30/12/96--------- Â£ si 2@1=2 Â£ ic 17231347/17231349 (2 pages)
30 January 1997	Ad 28/12/95--------- Â£ si 1@1 (2 pages)
30 January 1997	Ad 06/11/96--------- Â£ si 1@1=1 Â£ ic 17231346/17231347 (2 pages)
30 January 1997	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 17231345/17231346 (2 pages)
30 January 1997	Ad 12/01/95--------- Â£ si 1@1 (2 pages)
30 January 1997	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 17231345/17231346 (2 pages)
30 January 1997	Ad 30/12/96--------- Â£ si 2@1=2 Â£ ic 17231347/17231349 (2 pages)
30 January 1997	Ad 06/11/96--------- Â£ si 1@1=1 Â£ ic 17231346/17231347 (2 pages)
22 January 1997	Ad 11/12/96--------- Â£ si 1@1=1 Â£ ic 17231344/17231345 (2 pages)
22 January 1997	Ad 11/12/96--------- Â£ si 1@1=1 Â£ ic 17231344/17231345 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 17231343/17231344 (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 17231343/17231344 (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
18 November 1996	Return made up to 21/09/96; no change of members (4 pages)
18 November 1996	Return made up to 21/09/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Ad 09/09/96--------- Â£ si 1@1=1 Â£ ic 17231345/17231346 (2 pages)
23 September 1996	Ad 09/09/96--------- Â£ si 1@1=1 Â£ ic 17231345/17231346 (2 pages)
17 July 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 17231344/17231345 (2 pages)
17 July 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 17231344/17231345 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
24 May 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 17231343/17231344 (2 pages)
24 May 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 17231343/17231344 (2 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 1@1=1 Â£ ic 17231341/17231342 (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 1@1=1 Â£ ic 17231341/17231342 (2 pages)
15 January 1996	Ad 30/11/95--------- Â£ si 1@1=1 Â£ ic 17231340/17231341 (2 pages)
15 January 1996	Ad 30/11/95--------- Â£ si 1@1=1 Â£ ic 17231340/17231341 (2 pages)
13 December 1995	Ad 18/10/95--------- Â£ si 1@1=1 Â£ ic 17231338/17231339 (2 pages)
13 December 1995	Ad 18/10/95--------- Â£ si 1@1=1 Â£ ic 17231339/17231340 (2 pages)
13 December 1995	Ad 18/10/95--------- Â£ si 1@1=1 Â£ ic 17231338/17231339 (2 pages)
13 December 1995	Ad 18/10/95--------- Â£ si 1@1=1 Â£ ic 17231339/17231340 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Ad 14/06/95--------- premium Â£ si 1@1 (2 pages)
20 October 1995	Ad 14/06/95--------- premium Â£ si 1@1 (2 pages)
17 August 1995	Ad 10/08/95--------- Â£ si 1@1=1 Â£ ic 17231336/17231337 (2 pages)
17 August 1995	Ad 10/08/95--------- Â£ si 1@1=1 Â£ ic 17231336/17231337 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
25 October 1988	Memorandum and Articles of Association (11 pages)
25 October 1988	Memorandum and Articles of Association (11 pages)
13 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1988	Incorporation (15 pages)
21 September 1988	Incorporation (15 pages)

Thistleclub Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London