THROGMORTON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | ORDER OF COURT - RESTORATION |
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | APPLICATION FOR STRIKING-OFF |
| 24/07/1024 July 2010 | CURRSHO FROM 31/12/2010 TO 31/07/2010 |
| 24/07/1024 July 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM THE CEDARS 3 BROAD STREET ENDERBY LEICESTER LEICESTERSHIRE LE19 4AA |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY CONSOLIDATED ASSET MANAGEMENT LIMITED |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROSS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONSOLIDATED ASSET MANAGEMENT LIMITED / 09/12/2008 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR DEREK GUNNINGHAM |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR STEPHEN EMERTON |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAYFIELD |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGH HORNBY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HADLEY |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CROSS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED CONSOLIDATED ASSET MANAGEMENT LIMITED |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRACEY |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GRACEY |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 |
| 19/06/0819 June 2008 | PREVSHO FROM 31/12/2007 TO 31/08/2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED LEIGH STEVEN HORNBY |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 23/11/06 |
| 20/12/0620 December 2006 | � NC 50000/1000000 23/1 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 THE BYRE NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | CAP �20,100 ORD@�1 EACH 31/12/05 |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 2ND FLOOR 31-33 HIGH STREET DEAL KENT CT14 6EL |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 THE BYRE NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 BRYANT HAMILTON & CO IBEX HOUSE MINORIES LONDON EC3N 1DY |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 SYCAMORE HOUSE 5 VINE CLOSE STAPLEFORD CAMBRIDGE CB2 5BZ |
| 12/09/0212 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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