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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)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AP02	Appointment of Accomplish Corporate Services Limited as a director	View PDF Appointment of Accomplish Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	View PDF Termination of appointment of Tadco Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	View PDF Termination of appointment of Tadco Directors Limited as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	View PDF Termination of appointment of Tina-Marie Akbari as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	View PDF Appointment of Accomplish Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr Gregory Robert John Davis as a director	View PDF Appointment of Mr Gregory Robert John Davis as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr William Robert Hawes as a director	View PDF Appointment of Mr William Robert Hawes as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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