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THORNTONS INVESTMENT MANAGEMENT LIMITED

Company number SC438886

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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)
16 Feb 2024 AA Full accounts made up to 31 May 2023
31 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
09 Dec 2022 AA Full accounts made up to 31 May 2022
18 Jul 2022 AP01 Appointment of Mr Matthew James Strachan as a director on 25 May 2022
25 Feb 2022 AP04 Appointment of Thorntons Law Llp as a secretary on 12 March 2021
18 Feb 2022 AA Full accounts made up to 31 May 2021
09 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
24 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
06 Jan 2021 MR01 Registration of charge SC4388860001, created on 9 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 443.94
08 Dec 2020 AA Full accounts made up to 31 May 2020
05 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
10 Sep 2019 AA Full accounts made up to 31 May 2019
28 May 2019 TM01 Termination of appointment of Leigh Grubb as a director on 14 May 2019
16 May 2019 AP01 Appointment of Mr Edward Louis Rosengarten as a director on 3 May 2019
15 Feb 2019 AA Full accounts made up to 31 May 2018
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
13 Nov 2018 TM01 Termination of appointment of Craig Orr Nicol as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Gavin Richard Dobson as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Nicholas Barclay as a director on 8 November 2018
12 Nov 2018 SH02 Sub-division of shares on 31 October 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 402.58
12 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The existing a ordinary shares of £1 each in the capital of the company be and is hereby sub-divided into 100 a ordinary shares of £0.01 each carrying the rights privileges and restrictionsnset out in the articles of association in force at the date of the apssing of this resolution. 31/10/2018
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 TM01 Termination of appointment of Colin Alexander Bell Crosby as a director on 30 May 2018