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THROGMORTON PRIVATE CAPITAL LIMITED

Company number 04490404

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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)
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 91,200
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2008 363a Return made up to 21/07/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
21 Aug 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 19/07/07; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 19/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2005 363s Return made up to 19/07/05; full list of members
23 Jun 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 288b Director resigned
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
26 May 2005 123 Nc inc already adjusted 10/05/05
26 May 2005 88(2)R Ad 18/05/05--------- £ si 90000@1=90000 £ ic 1200/91200
26 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities