THOMAS GLOBAL FINANCIAL SERVICES LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2024-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-31 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-02 · Share Related
(E)Special resolution for reduction of capital
2020-10-20 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-09-30 · Other
(E)FNSC17 - Solvency Statement
2020-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-13 · Other
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-03 · Name Change
Certificate of Change of Name
2017-01-03 · Name Change
(E)FNSC1 - Return of Allotment
2016-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-26 · Director/Secretary Change
(E)Amended document
2016-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-26 · Share Related
(E)FSC1 - Return of Allotments
1998-11-26 · Share Related
(E)Ordinary resolution
1998-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)FIB - Return of allotments
1996-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-16 · Other
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-16 · Other
(E)Special resolution for change of name
1996-04-25 · Other
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-26 · Other
Certificate of Incorporation
1996-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-02 | |
| (E)Special resolution for reduction of capital | Other | 2020-10-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-03 | |
| Certificate of Change of Name | Name Change | 2017-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-26 | |
| (E)Amended document | Other | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-26 | |
| (E)Ordinary resolution | Other | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-16 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 |
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