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THORNFIELD SECURITIES LIMITED

Company number 00975883

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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)
27 Jun 2017 PSC02 Notification of Thornfield Securities (Holdings) Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
08 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
27 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 20 February 2013
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
02 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 26/06/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 26/06/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jul 2007 363a Return made up to 26/06/07; full list of members
02 Aug 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Total exemption full accounts made up to 31 December 2005