THORNHILL UNIT TRUST MANAGERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 12 MOORGATE LONDON EC2R 6DA |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA HARVEY |
| 26/06/1426 June 2014 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUDGEON |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 01/01/2012 |
| 04/01/124 January 2012 | STATEMENT BY DIRECTORS |
| 09/12/119 December 2011 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 09/12/2011 |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 1.00 |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART DUDGEON / 30/06/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REID |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 16 PALACE STREET LONDON SW1E 5BN |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR LAWTHER |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BRENNAN |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULVEY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAKIN |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ONSLOW |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLIER |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYDER |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZHUGH |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BARING |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FREEMAN |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED ANDREW JOHN SHIRLEY ROSS |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED CAROLYN SIMS |
| 16/01/1016 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED JEREMY WILLIAM JOHN TURNBULL |
| 16/01/1016 January 2010 | SECRETARY APPOINTED HELENA MARIE HARVEY |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELKINGTON |
| 22/10/0922 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1DX |
| 14/10/0814 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S PARTICULARS ANDREW MULVEY |
| 25/09/0825 September 2008 | DIRECTOR'S PARTICULARS NICHOLAS RYDER |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | SHARES AGREEMENT OTC |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | AUDITOR'S RESIGNATION |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED BSI-THORNHILL UNIT TRUST MANAGER S LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED THORNHILL UNIT TRUST MANAGERS LI MITED CERTIFICATE ISSUED ON 13/03/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/06/888 June 1988 | WD 26/04/88 AD 24/02/88--------- � SI 9998@1=9998 � IC 2/10000 |
| 22/04/8822 April 1988 | � NC 1000/1000000 |
| 22/04/8822 April 1988 | NC INC ALREADY ADJUSTED 03/02/88 |
| 15/04/8815 April 1988 | WD 10/03/88 PD 24/02/88--------- � SI 2@1 |
| 08/04/888 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8824 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 030288 |
| 24/03/8824 March 1988 | ALTER MEM AND ARTS 030288 |
| 24/03/8824 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED WONDERSCAN LIMITED CERTIFICATE ISSUED ON 18/03/88 |
| 16/03/8816 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: G OFFICE CHANGED 21/12/87 2 BACHES STREET LONDON N1 6UB |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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