Thinc UK Group Limited

Company Name	Thinc UK Group Limited
Company Status	Dissolved
Company Number	05936990
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)
Previous Names	AXA Advisory Holdings Limited and Bluefin Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Miss Kirsten Ann Beggs
Status	Closed
Appointed	13 July 2020(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Brimecome
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2010(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2010(3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2019(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	bluefingroup.co.uk
Telephone	020 30406600
Telephone region	London

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

431.6m at £1	Axa Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,998,000
Current Liabilities	£178,194,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 July 2020	Statement of capital on 21 July 2020 GBP 1 (2 pages)
15 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020 (2 pages)
3 July 2020	Full accounts made up to 31 December 2019 (22 pages)
29 June 2020	Solvency Statement dated 11/06/20 (1 page)
29 June 2020	Statement by Directors (1 page)
29 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
18 December 2019	Appointment of Amelie Marie Breitburd as a director on 16 December 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (21 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (19 pages)
26 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 July 2017	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017 (2 pages)
17 July 2017	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017 (1 page)
17 July 2017	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 January 2017	Company name changed bluefin group LIMITED\certificate issued on 12/01/17 CONNOT ‐ Change of name notice (3 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 431,575,005 (5 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 431,575,005 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 431,575,005 (16 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 431,575,005 (16 pages)
11 May 2015	Appointment of Christopher Graham Bobby as a director on 27 April 2015 (3 pages)
11 May 2015	Appointment of Christopher Graham Bobby as a director on 27 April 2015 (3 pages)
6 February 2015	Termination of appointment of Paul James Evans as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Paul James Evans as a director on 30 January 2015 (1 page)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (18 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (21 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (21 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (18 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (19 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (19 pages)
20 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (27 pages)
20 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (27 pages)
17 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (27 pages)
17 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (27 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 431,575,005 Statement of capital on 2014-10-21 GBP 431,575,005 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (16 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 431,575,005 Statement of capital on 2014-10-21 GBP 431,575,005 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (16 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 September 2013	Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
19 September 2013	Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (16 pages)
24 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (17 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (17 pages)
8 March 2013	Termination of appointment of Ian Brimecome as a director (1 page)
8 March 2013	Termination of appointment of Ian Brimecome as a director (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (19 pages)
24 July 2012	Full accounts made up to 31 December 2011 (19 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (19 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (19 pages)
16 December 2011	Termination of appointment of George Boden as a director (1 page)
16 December 2011	Termination of appointment of George Boden as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Termination of appointment of Francois De Meneval as a director (2 pages)
1 July 2011	Termination of appointment of Francois De Meneval as a director (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014 (25 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014 (25 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
25 January 2011	Termination of appointment of Philip Anderson as a director (2 pages)
25 January 2011	Termination of appointment of Andrew Purvis as a director (2 pages)
25 January 2011	Termination of appointment of Philip Anderson as a director (2 pages)
25 January 2011	Termination of appointment of Andrew Purvis as a director (2 pages)
25 January 2011	Termination of appointment of John Simmonds as a director (2 pages)
25 January 2011	Termination of appointment of Ian Story as a director (2 pages)
25 January 2011	Termination of appointment of Ian Story as a director (2 pages)
25 January 2011	Termination of appointment of Stuart Reid as a director (2 pages)
25 January 2011	Termination of appointment of John Simmonds as a director (2 pages)
25 January 2011	Termination of appointment of Stuart Reid as a director (2 pages)
14 January 2011	Termination of appointment of Timothy Trotter as a director (2 pages)
14 January 2011	Termination of appointment of Timothy Trotter as a director (2 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
14 October 2010	Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
16 September 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
16 September 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
26 July 2010	Termination of appointment of a director (2 pages)
26 July 2010	Termination of appointment of a director (2 pages)
21 July 2010	Appointment of Francois De Meneval as a director (3 pages)
21 July 2010	Appointment of Francois De Meneval as a director (3 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 June 2010	Appointment of George Boden as a director (3 pages)
17 June 2010	Appointment of George Boden as a director (3 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014 (10 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014 (10 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
22 February 2010	Director's details changed for Ian Brimecome on 12 February 2010 (2 pages)
22 February 2010	Director's details changed for Ian Brimecome on 12 February 2010 (2 pages)
4 November 2009	Termination of appointment of Raymond Pierce as a director (1 page)
4 November 2009	Termination of appointment of Raymond Pierce as a director (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (18 pages)
20 September 2009	Full accounts made up to 31 December 2008 (18 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
22 May 2009	Director appointed raymond francis pierce (7 pages)
22 May 2009	Return made up to 23/04/09; full list of members (11 pages)
22 May 2009	Director appointed raymond francis pierce (7 pages)
22 May 2009	Return made up to 23/04/09; full list of members (11 pages)
11 May 2009	Director appointed ian graham story (3 pages)
11 May 2009	Director appointed ian brimecome (4 pages)
11 May 2009	Director appointed ian graham story (3 pages)
11 May 2009	Director appointed philip john anderson (5 pages)
11 May 2009	Director appointed philip john anderson (5 pages)
11 May 2009	Director appointed stuart charles reid (3 pages)
11 May 2009	Director appointed nicholas jean marie denis moreau (4 pages)
11 May 2009	Director appointed ian brimecome (4 pages)
11 May 2009	Director appointed nicholas jean marie denis moreau (4 pages)
11 May 2009	Director appointed timothy hugh southcombe trotter (3 pages)
11 May 2009	Director appointed stuart charles reid (3 pages)
11 May 2009	Director appointed timothy hugh southcombe trotter (3 pages)
29 December 2008	Company name changed axa advisory holdings LIMITED\certificate issued on 31/12/08 (2 pages)
29 December 2008	Company name changed axa advisory holdings LIMITED\certificate issued on 31/12/08 (2 pages)
29 September 2008	Return made up to 15/09/08; full list of members (7 pages)
29 September 2008	Return made up to 15/09/08; full list of members (7 pages)
15 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Director appointed ian robinson (2 pages)
8 July 2008	Director appointed ian robinson (2 pages)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
7 March 2008	Memorandum and Articles of Association (28 pages)
7 March 2008	Memorandum and Articles of Association (28 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Return made up to 15/09/07; full list of members (7 pages)
10 December 2007	Return made up to 15/09/07; full list of members (7 pages)
1 September 2007	Ad 08/08/07--------- Â£ si 16000000@1=16000000 Â£ ic 413776805/429776805 (2 pages)
1 September 2007	Ad 08/08/07--------- Â£ si 16000000@1=16000000 Â£ ic 413776805/429776805 (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
16 May 2007	Ad 23/04/07--------- Â£ si 144669517@1=144669517 Â£ ic 269107288/413776805 (2 pages)
16 May 2007	Ad 23/04/07--------- Â£ si 144669517@1=144669517 Â£ ic 269107288/413776805 (2 pages)
12 March 2007	Ad 20/02/07--------- Â£ si 1800@1=1800 Â£ ic 269105488/269107288 (2 pages)
12 March 2007	Ad 20/02/07--------- Â£ si 1800@1=1800 Â£ ic 269105488/269107288 (2 pages)
27 February 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 February 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 January 2007	Ad 08/01/07--------- Â£ si 10482441@1=10482441 Â£ ic 200000000/210482441 (2 pages)
23 January 2007	Ad 08/01/07--------- Â£ si 58623047@1=58623047 Â£ ic 210482441/269105488 (2 pages)
23 January 2007	Ad 08/01/07--------- Â£ si 58623047@1=58623047 Â£ ic 210482441/269105488 (2 pages)
23 January 2007	Ad 08/01/07--------- Â£ si 10482441@1=10482441 Â£ ic 200000000/210482441 (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
3 November 2006	Ad 18/10/06--------- Â£ si 199999999@1=199999999 Â£ ic 1/200000000 (2 pages)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2006	Nc inc already adjusted 18/10/06 (1 page)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2006	Nc inc already adjusted 18/10/06 (1 page)
3 November 2006	Ad 18/10/06--------- Â£ si 199999999@1=199999999 Â£ ic 1/200000000 (2 pages)
15 September 2006	Incorporation (33 pages)
15 September 2006	Incorporation (33 pages)

Thinc UK Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

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Filing History

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