THR NUMBER TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Termination of appointment of Stanley Gordon Bland as a director on 2025-06-04 |
| 15/06/2515 June 2025 New | Appointment of Mr James Kenneth Mackenzie as a director on 2025-06-04 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 23/03/2423 March 2024 | Full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 28/07/2328 July 2023 | Change of details for Thr Number One Plc as a person with significant control on 2023-06-29 |
| 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 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DOCUMENT REMOVAL |
| 18/02/1518 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 134504 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840005 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES COULL / 08/04/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 08/04/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J HUTCHISON III / 08/04/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 08/04/2014 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 15/08/1415 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 106767 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840004 |
| 25/07/1425 July 2014 | ARTICLES OF ASSOCIATION |
| 24/07/1424 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 65117 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840003 |
| 15/07/1415 July 2014 | FACILITY AGREEMENT 20/06/2014 |
| 14/07/1414 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 64501.00 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840002 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840001 |
| 09/05/149 May 2014 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 01/05/141 May 2014 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED THOMAS HUTCHISON III |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED GORDON COULL |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 07/04/147 April 2014 | COMPANY NAME CHANGED DMWSL 755 LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company