Advanced company searchLink opens in new window

THORSTONE SECURITIES LIMITED

Company number 02346504

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2018 AD01 Registered office address changed from C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX England to Buckingham Court 78 Buckingham Gate London on 22 January 2018
18 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
30 Jun 2017 PSC01 Notification of Simon John Silverstone as a person with significant control on 6 April 2016
09 May 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
19 Dec 2016 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Jun 2016 AD01 Registered office address changed from Park House 26,North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 30 June 2016
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Simon John Silverstone on 13 February 2011
23 Feb 2011 CH03 Secretary's details changed for Simon John Silverstone on 13 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009