Companies House does not verify the accuracy of the information filed

TROWERS & HAMLINS NOMINEES

Company number 02914959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2012	CH01	Director's details changed for Michael James Atwell on 8 June 2012	View PDF Director's details changed for Michael James Atwell on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	CH01	Director's details changed for Mr Michael John Pattinson on 8 June 2012	View PDF Director's details changed for Mr Michael John Pattinson on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	CH03	Secretary's details changed for Allan John Twitchett on 8 June 2012	View PDF Secretary's details changed for Allan John Twitchett on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 14 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Robert Brodrick as a director	View PDF Termination of appointment of Robert Brodrick as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Neil Cohen as a director	View PDF Termination of appointment of Neil Cohen as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP01	Appointment of Richard Martin Hildebrand as a director	View PDF Appointment of Richard Martin Hildebrand as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	AP01	Appointment of Jonathan Peter Nathaniel Adlington as a director	View PDF Appointment of Jonathan Peter Nathaniel Adlington as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Apr 2011	CH04	Secretary's details changed for T&H Secretarial Services Limited on 30 March 2011	View PDF Secretary's details changed for T&H Secretarial Services Limited on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of Paul Mark Marco as a director	View PDF Appointment of Paul Mark Marco as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	CH01	Director's details changed for Neil Cohen on 31 March 2010	View PDF Director's details changed for Neil Cohen on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Robert John Lee Brodrick on 31 March 2010	View PDF Director's details changed for Robert John Lee Brodrick on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH03	Secretary's details changed for Allan John Twitchett on 31 March 2010	View PDF Secretary's details changed for Allan John Twitchett on 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 28 March 2010	View PDF Secretary's details changed for T&H Secretarial Services Limited on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Michael John Pattinson on 1 October 2009	View PDF Director's details changed for Mr Michael John Pattinson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed for Neil Cohen on 1 October 2009	View PDF Director's details changed for Neil Cohen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed for Robert John Lee Brodrick on 1 October 2009	View PDF Director's details changed for Robert John Lee Brodrick on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed for Michael James Atwell on 1 October 2009	View PDF Director's details changed for Michael James Atwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	288c	Secretary's change of particulars / allan twitchett / 23/04/2009	View PDF Secretary's change of particulars / allan twitchett / 23/04/2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

TROWERS & HAMLINS NOMINEES

Filter by category