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TROPHAEUM ASSET MANAGEMENT LIMITED

Company number 08275938

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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)
06 Feb 2019 CH01 Director's details changed for Mr Matthew Martin Farrell on 6 February 2019
06 Feb 2019 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019
09 Jan 2019 AP01 Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019
05 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of David Rudge as a director on 2 March 2018
07 Mar 2018 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018
07 Mar 2018 AP01 Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018
07 Mar 2018 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 2 March 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of William Robert Hawes as a director on 1 July 2017
03 Jul 2017 AP01 Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017
03 Jul 2017 AP01 Appointment of Mr David Rudge as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 1 July 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
20 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000