THORNFIELD SECURITIES LIMITED

Company number 00975883

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	(3 pages)
03 Jul 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Eastlands House Bolney Road Cowfold Horsham RH13 8AE on 3 July 2024	(1 page)
15 Apr 2024	CH01	Director's details changed for Mr Michael Maurice Crane on 1 April 2024	(2 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
08 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
06 Aug 2021	PSC05	Change of details for Thornfield Securities (Holdings) Ltd as a person with significant control on 2 August 2021	(2 pages)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	(1 page)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
30 Jun 2021	CH01	Director's details changed for Susan Mary Crane on 21 June 2021	(2 pages)
30 Jun 2021	CH03	Secretary's details changed for Susan Mary Crane on 21 June 2021	(1 page)
29 Jun 2021	CH01	Director's details changed for Michael Maurice Crane on 17 May 2021	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Peter Maurice Crane as a director on 20 December 2020	(1 page)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
29 Jul 2019	CH01	Director's details changed for Mr Peter Maurice Crane on 29 April 2019	(2 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Sep 2017	CC04	Statement of company's objects	(2 pages)