THORNTONS INVESTMENT MANAGEMENT LIMITED
Company number SC438886
- Company Overview for THORNTONS INVESTMENT MANAGEMENT LIMITED (SC438886)
- Filing history for THORNTONS INVESTMENT MANAGEMENT LIMITED (SC438886)
- People for THORNTONS INVESTMENT MANAGEMENT LIMITED (SC438886)
- Charges for THORNTONS INVESTMENT MANAGEMENT LIMITED (SC438886)
- More for THORNTONS INVESTMENT MANAGEMENT LIMITED (SC438886)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | TM01 | Termination of appointment of Scott Charles Milne as a director on 27 September 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Edward Louis Rosengarten as a director on 27 September 2024 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 23 September 2024 with updates | |
| 22 Nov 2024 | PSC02 | Notification of Ti (Jersey) Ltd as a person with significant control on 20 September 2024 | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
| 22 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 22 November 2024 | |
| 22 Nov 2024 | MA | Memorandum and Articles of Association | |
| 22 Nov 2024 | RESOLUTIONS |
Resolutions
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| 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
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| 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 |