TOWER HILL INVESTMENT PARTNERS LIMITED
Company number 03752471
- Company Overview for TOWER HILL INVESTMENT PARTNERS LIMITED (03752471)
- Filing history for TOWER HILL INVESTMENT PARTNERS LIMITED (03752471)
- People for TOWER HILL INVESTMENT PARTNERS LIMITED (03752471)
- Charges for TOWER HILL INVESTMENT PARTNERS LIMITED (03752471)
- More for TOWER HILL INVESTMENT PARTNERS LIMITED (03752471)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | TM02 | Termination of appointment of John Roden Plimmer as a secretary on 18 August 2016 | |
| 31 Aug 2016 | TM01 | Termination of appointment of John Roden Plimmer as a director on 18 August 2016 | |
| 31 Aug 2016 | AP01 | Appointment of Mrs Marie-Louise Mallin-Poels as a director on 18 August 2016 | |
| 31 Aug 2016 | AP01 | Appointment of Ms Martina Lyons as a director on 18 August 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
|
|
| 23 Feb 2016 | AD01 | Registered office address changed from 194B Addington Road South Croydon Surrey CR2 8LD England to 219 Croydon Road Caterham Surrey CR3 6PH on 23 February 2016 | |
| 26 Nov 2015 | AA | Accounts for a small company made up to 30 April 2015 | |
| 15 Jul 2015 | AD01 | Registered office address changed from 5th Floor 17a Curzon Street London W1J 5HS to 194B Addington Road South Croydon Surrey CR2 8LD on 15 July 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
|
|
| 22 Aug 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
| 05 Nov 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Full accounts made up to 30 April 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Full accounts made up to 30 April 2009 | |
| 24 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 20 Mar 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 29 May 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 14 Mar 2008 | AA | Full accounts made up to 30 April 2007 | |
| 29 Apr 2007 | AA | Full accounts made up to 30 April 2006 |