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THIRD THROGMORTON TRUST,LIMITED(THE)

Company number 00559713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2013 AD01 Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL on 25 July 2013
25 Jul 2013 4.70 Declaration of solvency
25 Jul 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 7,000
12 Feb 2013 AA Full accounts made up to 30 November 2012
19 Apr 2012 AR01 Annual return made up to 23 March 2012
03 Apr 2012 AA Full accounts made up to 30 November 2011
23 Feb 2012 AP01 Appointment of The Right Hon Lord Crispin Latymer as a director
23 Feb 2012 TM01 Termination of appointment of Richard Bernays as a director
16 Sep 2011 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011
09 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011
11 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 November 2010
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 30 November 2009
30 Jul 2009 AUD Auditor's resignation
23 Jun 2009 363a Return made up to 23/03/09; full list of members
07 May 2009 288b Appointment terminated secretary axa framlington investment management LIMITED
13 Apr 2009 AA Full accounts made up to 30 November 2008
12 Aug 2008 288b Appointment terminated director eleanor cranmer
16 Jul 2008 AA Full accounts made up to 30 November 2006
15 Jul 2008 287 Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ