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RICHARD THACKER & COMPANY LIMITED

Learn more about RICHARD THACKER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP

RICHARD THACKER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00728936
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.05
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, CENTURY HOUSE PEPPER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BW
Form type: AD01
Date: 2016.05.05
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCNULTY
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007289360006
Form type: MR04
Date: 2014.12.10
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MCNULTY / 28/11/2014
Form type: CH01
Date: 2014.11.28
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007289360006
Form type: MR01
Date: 2014.05.30
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SECTION 519
Form type: MISC
Date: 2014.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, HEXAGON HOUSE 21-23 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1NZ, ENGLAND
Form type: AD01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL COSTANTINI / 24/04/2014
Form type: CH01
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, HEXAGON HSE,, 21-23 GATLEY RD,, CHEADLE, CHESHIRE, SK8 1NZ
Form type: AD01
Date: 2014.05.02
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DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN
Form type: AP01
Date: 2014.05.02
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DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI
Form type: AP01
Date: 2014.05.02
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DIRECTOR APPOINTED MR JOHN DAVID SUTTON
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR JOHN GERARD OWENS
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON
Form type: AP01
Date: 2014.05.01
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SECRETARY APPOINTED MR PETER JOHN BURTON
Form type: AP03
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MAYHEW
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCNULTY
Form type: TM02
Date: 2014.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.09
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.31
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.26
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.06
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.18
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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28/11/08 FULL LIST
Form type: AR01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR IAN GEMMELL
Form type: 288b
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
Order cannot be placed (digitalisation not planned)
DOCUMENTS 21/03/07
Form type: RES13
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.01

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Company directors and board members:

PETER JOHN BURTON (current)
Secretary, 2014.04.24
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
WILLIAM FREDERICK GOLDSTEIN (current)
Director, ACCOUNTANT, 2014.04.24
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
JOHN GERARD OWENS (current)
Director, ACCOUNTANT, 2014.04.24
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
PATRICIA ANN GEMMELL (resigned)
Secretary, 1997.04.04 - 2007.03.21
9 HARTINGTON ROAD , BRAMHALL
SK7 2DZ, CHESHIRE
TIMOTHY MICHAEL MCNULTY (resigned)
Secretary, 2007.03.21 - 2014.04.24
32 WALTON ROAD , SALE
M33 4AB, CHESHIRE
SHEILA THACKER (resigned)
Secretary, 1991.11.28 - 1997.04.04
12 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
NEIL MARTIN CLAYTON (resigned)
Director, INSURANCE BROKER, 2014.04.24 - 2015.11.11
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
WILLIAM PAUL COSTANTINI (resigned)
Director, LAWYER, 2014.04.24 - 2015.10.30
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
IAN JAMES GEMMELL (resigned)
Director, INSURANCE BROKER, 1991.11.28 - 2009.08.05
9 HARTINGTON ROAD , BRAMHALL
SK7 2DZ, CHESHIRE
TOBY JAMES HUMPHREYS (resigned)
Director, INSURANCE BROKER, 2014.04.24 - 2015.11.11
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
KENNETH NORMAN LAPPIN (resigned)
Director, 2002.10.01 - 2005.09.30
33 SEVENOAKS AVENUE , STOCKPORT
SK4 4AP, CHESHIRE
LESLIE JAMES MARSHALL (resigned)
Director, ACCOUNTANT, 2014.04.24 - 2015.11.11
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
HOWARD THOMAS MAYHEW (resigned)
Director, INSURANCE BROKER, 1997.10.01 - 2014.04.24
2 THE MALL , STALYBRIDGE
SK15 2TN, CHESHIRE
TIMOTHY MICHAEL MCNULTY (resigned)
Director, INSURANCE BROKER, 2001.10.01 - 2015.11.11
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
JOHN DAVID SUTTON (resigned)
Director, INSURANCE BROKER, 2014.04.24 - 2015.11.11
100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
RICHARD WILLIAM THACKER (resigned)
Director, INSURANCE BROKER, 1991.11.28 - 1997.04.04
12 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
RICHARD WILLIAM THACKER (resigned)
Director, INSURANCE BROKER, 1997.04.07 - 2002.10.31
12 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
SHEILA THACKER (resigned)
Director, SECRETARY, 1991.11.28 - 1997.04.04
12 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE

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Information about the Private Limited Company RICHARD THACKER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data