BLACKROCK THROGMORTON TRUST PLC

Company number 00594634

Date	Type	Description	View / Download
27 Mar 2019	AA	Full accounts made up to 30 November 2018	(114 pages)
21 Mar 2019	AP01	Appointment of Mrs Louise Catherine Nash as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Simon Delaval Beart as a director on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Andrew Pegge as a director on 21 March 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
16 Apr 2018	MA	Memorandum and Articles of Association	(99 pages)
04 Apr 2018	AA	Full accounts made up to 30 November 2017	(86 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
24 Jul 2017	TM01	Termination of appointment of Crispin Latymer as a director on 24 July 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 30 November 2016	(84 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Eric St Clair Stobart as a director on 22 March 2017	(1 page)
08 Dec 2016	AP01	Appointment of Mr Andrew Pegge as a director on 29 November 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Christopher John Loraine Samuel as a director on 1 June 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 23 March 2016 no member list Statement of capital on 2016-05-04 GBP 4,026,516.3	(20 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Apr 2016	AA	Full accounts made up to 30 November 2015	(75 pages)
04 Feb 2016	CH01	Director's details changed for Lord Crispin Latymer on 22 January 2016	(4 pages)
04 Feb 2016	CH01	Director's details changed for Mr Eric St Clair Stobart on 22 January 2016	(4 pages)
04 Feb 2016	CH01	Director's details changed for Mr Simon Delaval Beart on 22 January 2016	(4 pages)
28 Apr 2015	AR01	Annual return made up to 23 March 2015 no member list Statement of capital on 2015-04-28 GBP 4,026,516.3	(18 pages)
17 Apr 2015	AA	Full accounts made up to 30 November 2014	(69 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)