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THORNHILL UNIT TRUST MANAGERS LIMITED

Company number 02148675

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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)
09 Dec 2011 CAP-SS Solvency statement dated 09/12/11
09 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 09/12/2011
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 1.00
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Alexander Stewart Dudgeon on 30 June 2011
12 May 2011 AA Accounts made up to 31 December 2010
17 Jan 2011 AUD Auditor's resignation
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Alistair Reid as a director
14 May 2010 AD01 Registered office address changed from 16 Palace Street London SW1E 5BN on 14 May 2010
31 Mar 2010 AA Accounts made up to 31 December 2009
16 Jan 2010 TM02 Termination of appointment of Timothy Freeman as a secretary
16 Jan 2010 TM01 Termination of appointment of Andrew Mulvey as a director
16 Jan 2010 TM01 Termination of appointment of Desmond Brennan as a director
16 Jan 2010 TM01 Termination of appointment of Eleanor Lawther as a director
16 Jan 2010 TM01 Termination of appointment of Gillian Lakin as a director
16 Jan 2010 TM01 Termination of appointment of Mark Baring as a director
16 Jan 2010 TM01 Termination of appointment of Mark Davies as a director
16 Jan 2010 TM01 Termination of appointment of Michael Fitzhugh as a director
16 Jan 2010 TM01 Termination of appointment of Nicholas Ryder as a director
16 Jan 2010 TM01 Termination of appointment of Peter Hillier as a director
16 Jan 2010 TM01 Termination of appointment of Richard Onslow as a director
16 Jan 2010 TM01 Termination of appointment of Timothy Freeman as a director
16 Jan 2010 AP03 Appointment of Helena Marie Harvey as a secretary
16 Jan 2010 AP01 Appointment of Andrew John Shirley Ross as a director