Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TROY ASSET MANAGEMENT LIMITED

Company number 03930846

Follow this company File for this company
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)
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 27/11/2015
05 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 406,496.2
17 Feb 2015 CH01 Director's details changed for Sir Simon Manwaring Robertson on 7 April 2014
09 Feb 2015 CH01 Director's details changed for Francis Brook Bt on 30 June 2014
14 Jan 2015 CH01 Director's details changed for Jan Stephen Pethick on 12 January 2015
14 Jan 2015 AD02 Register inspection address has been changed from Brookfield House 44 Davies Street London W1K 5JA England to 33 Davies Street London W1K 4BP
18 Dec 2014 AA Full accounts made up to 30 April 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 406,496.20
02 Jul 2014 CH01 Director's details changed for Francis Brook Bt on 30 June 2014
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
25 Feb 2014 CH01 Director's details changed for Sir Simon Manwaring Robertson on 19 February 2014
18 Feb 2014 AD03 Register(s) moved to registered inspection location
18 Feb 2014 AD02 Register inspection address has been changed
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 400,821.20
24 Sep 2013 SH03 Purchase of own shares.
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 422,571.20
28 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 421,446.20
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 422,196.20
13 Aug 2013 SH03 Purchase of own shares.
18 Jul 2013 AA Full accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Jan Stephen Pethick on 22 February 2013
07 Sep 2012 SH06 Cancellation of shares. Statement of capital on 7 September 2012
  • GBP 407,896.20