THR NUMBER 3 LIMITED

Company number 08486658

Date	Type	Description	View / Download
13 Aug 2019	AP04	Appointment of Target Fund Managers Limited as a secretary on 7 August 2019	(2 pages)
12 Jun 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Gordon Charles Coull as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Thomas J Hutchison Iii as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of June Andrews as a director on 24 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr John Marcus Flannelly as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
26 Sep 2017	CH01	Director's details changed for Mr Thomas J Hutchison Iii on 14 September 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Gordon Charles Coull on 14 September 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 14 September 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Professor June Andrews on 14 September 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 25 September 2017	(1 page)
05 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
22 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(7 pages)
21 Apr 2016	CH04	Secretary's details changed for R&H Fund Services Limited on 29 July 2014	(1 page)

Previous

• 1
• 2
• 3

Next