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TREMONT CAPITAL MANAGEMENT LIMITED

Company number 02527691

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2010 AD01 Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 25 August 2010
18 Aug 2010 4.70 Declaration of solvency
18 Aug 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-04
13 Jan 2010 AP01 Appointment of Mr Richard Eric Bowmar York as a director
12 Jan 2010 TM01 Termination of appointment of James Mitchell as a director
11 Aug 2009 363a Return made up to 03/08/09; full list of members
08 Jul 2009 288b Appointment Terminated Director adrian gordon
08 Jul 2009 288b Appointment Terminated Secretary wing to
04 Jul 2009 287 Registered office changed on 04/07/2009 from 16 berkeley street london W1J 8DZ
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Aug 2008 363a Return made up to 03/08/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 288a New director appointed
03 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 03/08/07; full list of members
05 Jun 2007 288b Secretary resigned;director resigned
16 Aug 2006 363a Return made up to 03/08/06; full list of members
15 Aug 2006 288c Secretary's particulars changed;director's particulars changed
15 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed