THIRDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | COMPANY NAME CHANGED NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR MARK RICHARD CURLE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | ADOPT ARTICLES 08/07/2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEE |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JOHN WINSTON TRACY |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PAUL JOHN MASTERSON |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHITEHEAD / 15/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR PAUL CHARLES WHITEHEAD |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER TURNER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY PEACOCK |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANDREW BOOTH |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIENNE KONIK |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHAW |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED KERRY PEACOCK |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED FABIENNE KONIK |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES |
| 04/11/114 November 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 04/11/114 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGILL |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED WALTER SIMON TURNER |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HAIRE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATANAKA |
| 09/05/119 May 2011 | DIRECTOR APPOINTED FRANCESCA SHAW |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON SEE / 18/10/2010 |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED STUART ARTHUR HAIRE |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED NIGEL DESMOND CARTER |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY KEOGH |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DEAVES / 23/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 23/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LOCKHART KEOGH / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY HATANAKA / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON SEE / 23/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED SARAH JANE DEAVES |
| 03/06/093 June 2009 | DIRECTOR RESIGNED EWEN MUNRO |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED PAUL GEDDES |
| 19/05/0919 May 2009 | SECRETARY'S PARTICULARS JONATHAN MCGILL |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED EWEN ANGUS MUNRO |
| 22/10/0822 October 2008 | DIRECTOR'S PARTICULARS JOHN SEE |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 55 MANSELL STREET LONDON E1 8AN |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/022 November 2002 | ACC. REF. DATE SHORTENED FROM 24/12/02 TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | AUDITOR'S RESIGNATION |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ADOPT ARTICLES 16/06/00 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | S386 DISP APP AUDS 12/03/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | AUDITOR'S RESIGNATION |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: G OFFICE CHANGED 10/08/90 GARRARD HOUSE 31 GRESHAM STREET LONDON EC2V 7DN |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | 12/03/89 FULL LIST NOF |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | 02/03/89 FULL LIST NOF |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/88 |
| 04/10/884 October 1988 | NC INC ALREADY ADJUSTED |
| 04/10/884 October 1988 | WD 26/09/88 AD 27/07/88--------- � SI 5000000@1=5000000 � IC 1700151/6700151 |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 |
| 03/02/883 February 1988 | WD 11/01/88 AD 17/12/87--------- � SI 700000@1=700000 � IC 1000151/1700151 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | COMPANY NAME CHANGED COUNTY PERSONAL FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 05/06/87 |
| 28/02/8728 February 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: G OFFICE CHANGED 12/07/86 6 SNOW HILL LONDON EC1A 2AL |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
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