- Company Overview for THIRD THROGMORTON TRUST,LIMITED(THE) (00559713)
- Filing history for THIRD THROGMORTON TRUST,LIMITED(THE) (00559713)
- People for THIRD THROGMORTON TRUST,LIMITED(THE) (00559713)
- Insolvency for THIRD THROGMORTON TRUST,LIMITED(THE) (00559713)
- More for THIRD THROGMORTON TRUST,LIMITED(THE) (00559713)
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) |
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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
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12 Apr 2013 | AR01 |
Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
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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 |