THISTLE INVESTMENTS (AMC) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10408065
Status Active
Incorporation Date 3 October 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of THISTLE INVESTMENTS (AMC) LIMITED are www.thistleinvestmentsamc.co.uk, and www.thistle-investments-amc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Investments Amc Limited is a Private Limited Company. The company registration number is 10408065. Thistle Investments Amc Limited has been working since 03 October 2016. The present status of the company is Active. The registered address of Thistle Investments Amc Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 October 2016
Director
WALLACE, Claudia Ann
Appointed Date: 03 October 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 October 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 October 2016

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

THISTLE INVESTMENTS (AMC) LIMITED Events

23 Feb 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Feb 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
23 Feb 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
23 Dec 2016
Registration of charge 104080650001, created on 16 December 2016
21 Dec 2016
Registration of charge 104080650002, created on 16 December 2016
25 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
03 Oct 2016
Incorporation
Statement of capital on 2016-10-03
  • GBP 1

THISTLE INVESTMENTS (AMC) LIMITED Charges

16 December 2016
Charge code 1040 8065 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Security Trustee for the Secured Creditors
Description: Contains fixed charge…
16 December 2016
Charge code 1040 8065 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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