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BLACKROCK THROGMORTON TRUST PLC

Company number 00594634

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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)
17 Apr 2014 AA Full accounts made up to 30 November 2013
14 Apr 2014 AP01 Appointment of Mr Loudon Ian Greenlees as a director
11 Apr 2014 AR01 Annual return made up to 23 March 2014 no member list
Statement of capital on 2014-04-11
  • GBP 4,026,516.3
02 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2014 MEM/ARTS Memorandum and Articles of Association
01 Apr 2014 TM01 Termination of appointment of Anthony Westropp as a director
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 CERTNM Company name changed throgmorton trust P L C(the)\certificate issued on 29/11/13
  • CONNOT ‐
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Mar 2013 MEM/ARTS Memorandum and Articles of Association
26 Mar 2013 AA Group of companies' accounts made up to 30 November 2012
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Service fee 20/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2012 AP01 Appointment of Jean Grace Kemmis-Matterson as a director
19 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
11 Apr 2012 TM01 Termination of appointment of Richard Bernays as a director
04 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 4,026,516.30
01 Dec 2011 SH02 Statement of capital on 3 November 2011
  • GBP 4,026,516.30
24 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,150,000
16 Sep 2011 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011
22 Aug 2011 SH02 Statement of capital on 5 August 2011
  • GBP 3,749,852.74
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 3,749,852.74
09 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3,616,495.94