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THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED

Company number 06905060

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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)
10 Sep 2019 SH19 Statement of capital on 10 September 2019
  • GBP 55
10 Sep 2019 CAP-SS Solvency Statement dated 02/08/19
10 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2019 MR04 Satisfaction of charge 069050600001 in full
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
17 May 2019 PSC01 Notification of Stephen David George Hadley as a person with significant control on 6 April 2016
13 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
10 Feb 2018 CH01 Director's details changed for Mr Stephen David George Hadley on 9 February 2018
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 CH01 Director's details changed for Jonathon Andrew Lee on 1 February 2016
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015 CH01 Director's details changed for Stephen David George Hadley on 1 December 2014
20 May 2015 CH01 Director's details changed for Robert Douglas Devereux Rees on 20 December 2014
06 Jun 2014 MR01 Registration of charge 069050600001
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
11 Mar 2014 CERTNM Company name changed throgmorton associates LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution