- Company Overview for THORNHILL UNIT TRUST MANAGERS LIMITED (02148675)
- Filing history for THORNHILL UNIT TRUST MANAGERS LIMITED (02148675)
- People for THORNHILL UNIT TRUST MANAGERS LIMITED (02148675)
- Insolvency for THORNHILL UNIT TRUST MANAGERS LIMITED (02148675)
- More for THORNHILL UNIT TRUST MANAGERS LIMITED (02148675)
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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19 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2016 | |
17 Jul 2015 | AD01 | Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015 | |
16 Jul 2015 | 4.70 | Declaration of solvency | |
16 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | AP01 | Appointment of Miss Helen Louise Fitzgerald as a director on 26 June 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Gregory Lee Crump as a director on 26 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Jeremy William John Turnbull as a director on 26 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Carolyn Sims as a director on 26 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Andrew John Shirley Ross as a director on 26 June 2015 | |
01 Sep 2014 | AD01 | Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014 | |
25 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
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04 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
26 Jun 2014 | AP04 | Appointment of Schroders Corporate Secretary Limited as a secretary | |
26 Jun 2014 | TM02 | Termination of appointment of Helena Harvey as a secretary | |
12 Aug 2013 | AUD | Auditor's resignation | |
24 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
02 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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19 Dec 2012 | TM01 | Termination of appointment of Alexander Dudgeon as a director | |
18 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
13 Feb 2012 | CH01 | Director's details changed for Jeremy William John Turnbull on 1 January 2012 | |
04 Jan 2012 | SH20 | Statement by directors |