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THOR MINING PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 05276414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- MCGEOUGH, Mark Anthony
- POTTER, Mark Roderick
- GALLOWAY-WARLAND, Nicole Marie
- CLAYTON, Alastair Raoul
- Company secretaries
- RIDGE, Ray
- RONALDSON, Stephen Frank
Company Details
- Type of Business
- plc
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOR MINING LIMITED
- Legal Entity Identifier (LEI)
- 213800WO61Y9GPALD478
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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THOR MINING PLC Company Description
- THOR MINING PLC is a plc registered in United Kingdom with the Company reg no 05276414. Its current trading status is "live". It was registered 2004-11-03. It was previously called THOR MINING LIMITED. It has declared SIC or NACE codes as "08990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Salisbury House .
Get THOR MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thor Mining Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-05) - CS01
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resolution (2021-11-26) - RESOLUTIONS
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capital-allotment-shares (2021-06-21) - SH01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-09-16) - SH01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-group (2021-04-06) - AA
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capital-allotment-shares (2021-02-10) - SH01
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capital-allotment-shares (2021-01-11) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-23) - SH01
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accounts-with-accounts-type-group (2020-01-06) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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capital-allotment-shares (2020-10-02) - SH01
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resolution (2020-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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capital-allotment-shares (2020-10-07) - SH01
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capital-allotment-shares (2020-10-27) - SH01
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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legacy (2019-02-06) - RP04CS01
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legacy (2019-03-22) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
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capital-allotment-shares (2019-05-17) - SH01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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resolution (2019-06-13) - RESOLUTIONS
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capital-allotment-shares (2019-11-04) - SH01
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confirmation-statement-with-updates (2019-11-13) - CS01
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capital-allotment-shares (2019-12-04) - SH01
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resolution (2019-12-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-04) - SH01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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capital-allotment-shares (2018-02-15) - SH01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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change-person-secretary-company-with-change-date (2018-04-03) - CH03
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change-person-director-company-with-change-date (2018-04-03) - CH01
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resolution (2018-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-group (2018-11-13) - AA
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capital-allotment-shares (2018-12-05) - SH01
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resolution (2018-12-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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confirmation-statement-with-no-updates (2017-01-17) - CS01
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capital-alter-shares-consolidation-subdivision (2017-03-09) - SH02
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capital-allotment-shares (2017-04-09) - SH01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-group (2017-11-03) - AA
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change-person-director-company-with-change-date (2017-11-27) - CH01
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resolution (2017-12-11) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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capital-allotment-shares (2016-06-24) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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capital-allotment-shares (2016-02-29) - SH01
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resolution (2016-09-22) - RESOLUTIONS
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capital-allotment-shares (2016-09-28) - SH01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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memorandum-articles (2016-10-08) - MA
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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accounts-with-accounts-type-group (2016-10-28) - AA
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resolution (2016-12-15) - RESOLUTIONS
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memorandum-articles (2016-12-15) - MA
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01
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resolution (2015-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-06) - AA
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capital-allotment-shares (2015-12-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
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capital-allotment-shares (2015-08-26) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-24) - AP03
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termination-secretary-company-with-name (2014-04-14) - TM02
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-05-09) - SH01
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resolution (2014-08-18) - RESOLUTIONS
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capital-allotment-shares (2014-09-17) - SH01
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accounts-with-accounts-type-group (2014-11-04) - AA
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resolution (2014-11-18) - RESOLUTIONS
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capital-allotment-shares (2014-12-24) - SH01
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capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-13) - TM01
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capital-allotment-shares (2013-02-25) - SH01
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capital-allotment-shares (2013-04-16) - SH01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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resolution (2013-04-19) - RESOLUTIONS
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termination-director-company-with-name (2013-04-19) - TM01
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capital-allotment-shares (2013-06-04) - SH01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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resolution (2013-09-13) - RESOLUTIONS
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memorandum-articles (2013-09-13) - MEM/ARTS
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resolution (2013-12-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-12-27) - SH02
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capital-allotment-shares (2013-12-27) - SH01
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-30) - AR01
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change-person-director-company-with-change-date (2013-12-30) - CH01
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move-registers-to-registered-office-company (2013-12-30) - AD04
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change-sail-address-company-with-old-address (2013-12-30) - AD02
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capital-allotment-shares (2013-12-30) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-19) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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capital-allotment-shares (2012-04-20) - SH01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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capital-allotment-shares (2012-09-07) - SH01
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resolution (2012-11-12) - RESOLUTIONS
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termination-director-company-with-name (2012-11-07) - TM01
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capital-allotment-shares (2012-11-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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capital-allotment-shares (2012-11-20) - SH01
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resolution (2012-12-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-16) - AA
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-11-11) - AR01
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resolution (2011-10-14) - RESOLUTIONS
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capital-allotment-shares (2011-09-01) - SH01
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termination-director-company-with-name (2011-09-05) - TM01
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termination-secretary-company-with-name (2011-01-18) - TM02
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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capital-allotment-shares (2011-07-14) - SH01
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capital-allotment-shares (2011-02-28) - SH01
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miscellaneous (2011-08-11) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-02-08) - AA
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-08-16) - SH01
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capital-allotment-shares (2010-09-16) - SH01
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resolution (2010-08-03) - RESOLUTIONS
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capital-allotment-shares (2010-11-16) - SH01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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capital-allotment-shares (2010-11-30) - SH01
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-10) - AR01
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capital-allotment-shares (2010-09-27) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 88(2)
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legacy (2009-03-02) - 88(2)
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legacy (2009-06-04) - 288b
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legacy (2009-06-22) - 288b
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legacy (2009-06-22) - 288a
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resolution (2009-07-14) - RESOLUTIONS
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legacy (2009-09-04) - 88(2)
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-05) - AD03
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-06-19) - 88(2)
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legacy (2008-07-23) - 88(2)
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accounts-with-accounts-type-group (2008-09-29) - AA
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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legacy (2007-07-21) - 88(2)R
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legacy (2007-08-28) - 88(2)R
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-group (2007-11-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-08-17) - 288a
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legacy (2006-08-29) - 88(2)R
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resolution (2006-09-29) - RESOLUTIONS
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legacy (2006-12-19) - 363s
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memorandum-articles (2006-09-29) - MEM/ARTS
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legacy (2006-09-29) - 122
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legacy (2006-10-19) - 88(2)R
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legacy (2006-10-19) - 88(3)
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-11-07) - 288c
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-06-06) - MAR
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auditors-statement (2005-06-06) - AUDS
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accounts-balance-sheet (2005-06-06) - BS
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auditors-report (2005-06-06) - AUDR
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legacy (2005-06-06) - 43(3)e
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legacy (2005-06-06) - 43(3)
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resolution (2005-06-06) - RESOLUTIONS
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resolution (2005-05-31) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-06-06) - CERT5
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legacy (2005-05-11) - 88(2)R
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-05-04) - 288a
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application-to-commence-business (2005-06-07) - 117
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legacy (2005-06-16) - 88(2)R
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legacy (2005-06-14) - 225
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legacy (2005-12-15) - 288a
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legacy (2005-12-06) - 353
-
legacy (2005-11-25) - 363s
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legacy (2005-11-22) - 288b
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legacy (2005-10-11) - 288b
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legacy (2005-07-26) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-06-07) - CERT8
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legacy (2005-07-05) - 287
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legacy (2005-06-25) - 88(2)R
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legacy (2005-06-25) - 288b
-
legacy (2005-06-25) - 288a
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legacy (2005-06-23) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-06-16) - 88(3)
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legacy (2005-07-05) - 353a
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legacy (2005-06-29) - PROSP
keyboard_arrow_right 2004
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incorporation-company (2004-11-03) - NEWINC