THR NUMBER 9 LIMITED

Company number 09162771

Date	Type	Description	View / Download
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)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 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)
31 Aug 2017	MR01	Registration of charge 091627710003, created on 30 August 2017	(12 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Thr Number Two Limited as a person with significant control on 24 October 2016	(1 page)
10 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 10 July 2017	(2 pages)
05 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)
28 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
17 Nov 2016	MR04	Satisfaction of charge 091627710002 in full	(4 pages)
17 Nov 2016	MR04	Satisfaction of charge 091627710001 in full	(4 pages)
07 Nov 2016	AP04	Appointment of R&H Fund Services Limited as a secretary on 24 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Thomas Jamieson Hutchison Iii as a director on 24 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Gordon Charles Coull as a director on 24 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of John Butler Gareth Smith as a director on 24 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Steven George Ross as a director on 24 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of John-Paul Meagher as a director on 24 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Robert Malcolm Naish as a director on 24 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of June Andrews as a director on 24 October 2016	(2 pages)
27 Oct 2016	TM02	Termination of appointment of R & H Fund Services (Jersey) Limited as a secretary on 24 October 2016	(1 page)