THB 2001 LIMITED
Company is dissolved
General Information
NAME
THB 2001 LIMITED
COMPANY NUMBER
01304221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/03/1977
(47 years and 9 months old)
WEBSITE
SMARTTGROUP.PL
CONFIRMATION STATEMENT MADE UP TO
02/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/06/1986
09/11/2010
T.L. CLOWES & COMPANY LIMITED
View all previous names
LONDON
EC2N 4BQ
22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMWINS GLOBAL RISKS LIMITED | Active - Accounts Filed | View Report |
| THB 2001 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Board Member Kay Louise Smith (920300838) Appointed |
| 14/12/2023 | New Board Member Kay Louise Smith (920300838) Appointed |
| 29/12/2022 | New Board Member Kay Louise Smith (920300838) Appointed |
Credit Risk Overview
Want to learn more about THB 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THB 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THB 2001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Board Member Kay Louise Smith (920300838) Appointed |
| 14/12/2023 | New Board Member Kay Louise Smith (920300838) Appointed |
| 29/12/2022 | New Board Member Kay Louise Smith (920300838) Appointed |
| 15/12/2022 | New Board Member Kay Louise Smith (920300838) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Christopher Julian Sturgess (919057571) has left the board |
| 21/09/2020 | New Company Secretary Daniel Lee Reah (927429747) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | Robert Stephen Wilkinson (906725232) has left the board |
| 02/09/2019 | New Board Member Kay Louise Smith (920300838) Appointed |
| 18/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 17/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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