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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)
18 Jul 2006 288b Director resigned
05 Jan 2006 288b Director resigned
31 Aug 2005 363a Return made up to 03/08/05; full list of members
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 88(2)R Ad 23/11/04--------- £ si 268000@1=268000 £ ic 3797775/4065775
11 Oct 2004 287 Registered office changed on 11/10/04 from: 2ND & 3RD floors charter house 13-15 carteret street london SW1H 9DJ
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
11 Oct 2004 363s Return made up to 03/08/04; full list of members
11 Oct 2004 363(288) Secretary resigned
08 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 88(2)R Ad 19/05/04--------- £ si 150000@1=150000 £ ic 3647775/3797775
24 Aug 2003 363s Return made up to 03/08/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 MA Memorandum and Articles of Association
06 Jun 2003 CERTNM Company name changed tremont tass (europe) LIMITED\certificate issued on 06/06/03
06 Nov 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 03/08/02; full list of members
07 Aug 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
08 Feb 2002 MA Memorandum and Articles of Association
02 Jan 2002 88(2)R Ad 28/11/01--------- £ si 2982857@1=2982857 £ ic 664918/3647775
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital