THR NUMBER 9 LIMITED

Company Documents

Date	Description
15/06/2515 June 2025 New	Appointment of Mr James Kenneth Mackenzie as a director on 2025-06-04 View Document
15/06/2515 June 2025 New	Termination of appointment of Stanley Gordon Bland as a director on 2025-06-04 View Document
30/01/2530 January 2025	Full accounts made up to 2024-06-30 View Document
08/08/248 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
23/03/2423 March 2024	Full accounts made up to 2023-06-30 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
28/07/2328 July 2023	Change of details for Thr Number Two Limited as a person with significant control on 2023-06-29 View Document
29/06/2329 June 2023	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29 View Document
03/04/233 April 2023	Full accounts made up to 2022-06-30 View Document
30/03/2230 March 2022	Full accounts made up to 2021-06-30 View Document
01/07/211 July 2021	Full accounts made up to 2020-06-30 View Document
30/06/2130 June 2021	Statement of capital following an allotment of shares on 2021-06-25 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL View Document
02/03/202 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
13/08/1913 August 2019	CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED View Document
13/08/1913 August 2019	APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
12/06/1912 June 2019	REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR STANLEY GORDON BLAND View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR ANDREW STEWART BROWN View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON COULL View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH View Document
01/04/191 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View Document
04/04/184 April 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
25/09/1725 September 2017	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ View Document
31/08/1731 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 091627710003 View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View Document
10/07/1710 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 View Document

10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER TWO LIMITED View Document
05/07/175 July 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 View Document
28/02/1728 February 2017	CURREXT FROM 31/12/2016 TO 30/06/2017 View Document
28/02/1728 February 2017	COMPANY NAME CHANGED THCM (TONBRIDGE) LIMITED CERTIFICATE ISSUED ON 28/02/17 View Document
17/11/1617 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091627710001 View Document
17/11/1617 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091627710002 View Document
07/11/167 November 2016	CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED View Document
31/10/1631 October 2016	DIRECTOR APPOINTED THOMAS JAMIESON HUTCHISON III View Document
28/10/1628 October 2016	DIRECTOR APPOINTED GORDON CHARLES COULL View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, SECRETARY R & H FUND SERVICES (JERSEY) LIMITED View Document
27/10/1627 October 2016	DIRECTOR APPOINTED JUNE ANDREWS View Document
27/10/1627 October 2016	DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MEAGHER View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
08/05/168 May 2016	31/12/15 TOTAL EXEMPTION FULL View Document
24/08/1524 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
24/08/1524 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL MEAGHER / 01/12/2014 View Document
21/08/1521 August 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R& H FUND SERVICES (JERSET)LIMITED / 29/07/2015 View Document
10/08/1510 August 2015	CORPORATE SECRETARY APPOINTED R& H FUND SERVICES (JERSET)LIMITED View Document
11/06/1511 June 2015	DIRECTOR APPOINTED MR STEVEN GEORGE ROSS View Document
09/02/159 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 091627710001 View Document
09/02/159 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 091627710002 View Document
20/12/1420 December 2014	APPOINTMENT TERMINATED, DIRECTOR BRANDON JOHNSON View Document
20/12/1420 December 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKENZIE View Document
09/12/149 December 2014	DIRECTOR APPOINTED JOHN-PAUL MEAGHER View Document
05/12/145 December 2014	DIRECTOR APPOINTED BRANDON SIDNEY JOHNSON View Document
04/12/144 December 2014	DIRECTOR APPOINTED JOHN BUTLER GARETH SMITH View Document
14/10/1414 October 2014	DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED View Document
09/10/149 October 2014	REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW View Document
09/10/149 October 2014	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
30/09/1430 September 2014	COMPANY NAME CHANGED DMWSL 773 LIMITED CERTIFICATE ISSUED ON 30/09/14 View Document
05/08/145 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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