Thompson Trustees Limited

Company Name	Thompson Trustees Limited
Company Status	Active
Company Number	03921696
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Previous Name	Sharptravel Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 10 months (resigned 21 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	William Nicholas Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 28 March 2000)
Role	Investment Banker
Correspondence Address	9 Napier Avenue London SW6 3PS

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Anthony Patrick Halligan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	23 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	43 Cambridge Road London SW20 0QB

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 16 October 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Venture Capitalist
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	17 February 2009(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(9 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2010(10 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
20 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
20 September 2022	Director's details changed for Mr William Nicholas Jackson on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 September 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
10 March 2022	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
9 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 June 2021	Director's details changed for Mr William Nicholas Jackson on 1 June 2021 (2 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 (8 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (8 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (8 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5 (8 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5 (8 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5 (8 pages)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr William Nicholas Jackson on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr William Nicholas Jackson on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
2 January 2013	Termination of appointment of Benjamin Freeman as a director (1 page)
2 January 2013	Termination of appointment of Benjamin Freeman as a director (1 page)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
18 November 2011	Appointment of Mr Paul Richard Gunner as a director (3 pages)
18 November 2011	Appointment of Mr Paul Richard Gunner as a director (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
21 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
28 April 2010	Appointment of Charles Stuart John Barter as a director (3 pages)
28 April 2010	Appointment of Charles Stuart John Barter as a director (3 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
16 February 2009	Return made up to 08/02/09; full list of members (5 pages)
16 February 2009	Return made up to 08/02/09; full list of members (5 pages)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 08/02/07; full list of members (4 pages)
8 February 2007	Return made up to 08/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (4 pages)
26 September 2006	Return made up to 08/02/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (4 pages)
26 September 2006	Return made up to 08/02/06; full list of members (4 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (4 pages)
18 June 2005	New director appointed (4 pages)
18 June 2005	Director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 February 2005	Return made up to 08/02/05; full list of members (9 pages)
16 February 2005	Return made up to 08/02/05; full list of members (9 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 February 2004	Return made up to 08/02/04; full list of members (9 pages)
23 February 2004	Return made up to 08/02/04; full list of members (9 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
6 March 2003	Return made up to 08/02/03; full list of members (9 pages)
6 March 2003	Return made up to 08/02/03; full list of members (9 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
25 February 2002	Return made up to 08/02/02; full list of members (8 pages)
25 February 2002	Return made up to 08/02/02; full list of members (8 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
28 August 2001	Accounts for a dormant company made up to 23 January 2001 (6 pages)
28 August 2001	Accounts for a dormant company made up to 23 January 2001 (6 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 08/02/01; full list of members (8 pages)
26 February 2001	Return made up to 08/02/01; full list of members (8 pages)
30 January 2001	Memorandum and Articles of Association (9 pages)
30 January 2001	Memorandum and Articles of Association (9 pages)
28 January 2001	Accounting reference date shortened from 23/01/02 to 31/12/01 (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	Accounting reference date shortened from 28/02/01 to 23/01/01 (1 page)
28 January 2001	Ad 23/01/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
28 January 2001	Accounting reference date shortened from 23/01/02 to 31/12/01 (1 page)
28 January 2001	Accounting reference date shortened from 28/02/01 to 23/01/01 (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	Registered office changed on 28/01/01 from: 222 grays inn road london WC1X 8HB (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 222 grays inn road london WC1X 8HB (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	Ad 23/01/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
26 January 2001	Company name changed sharptravel LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed sharptravel LIMITED\certificate issued on 26/01/01 (2 pages)
16 May 2000	Secretary's particulars changed (1 page)
16 May 2000	Secretary's particulars changed (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (3 pages)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	New director appointed (3 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	New secretary appointed;new director appointed (3 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
8 February 2000	Incorporation (13 pages)
8 February 2000	Incorporation (13 pages)

Thompson Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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