THROGMORTON SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Registration of charge 009234690057, created on 2024-12-05 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 22/10/2422 October 2024 | Resolutions |
| 12/06/2412 June 2024 | Registration of charge 009234690055, created on 2024-06-06 |
| 12/06/2412 June 2024 | Registration of charge 009234690056, created on 2024-06-07 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 24/03/2424 March 2024 | Registration of charge 009234690054, created on 2024-03-21 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-26 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Registration of charge 009234690053, created on 2023-03-13 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/03/2230 March 2022 | Appointment of Dr Sean Gorvy as a director on 2022-03-01 |
| 17/02/2217 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690052 |
| 27/08/1927 August 2019 | SECURITY AGREEMENT & RELEVANT DOCUMENTS AND TRANSACTIONS/NO DIRECTOR SHALL INFRINGE HIS DUTY TO AVOID A SITUATION IN WHICH HE HAS OR CAN HAVE A DIRECT OR INDIRECT CONFLICT OF INTEREST WITH THAT OF THE INTERESTS OF THE COMPANY 12/08/2019 |
| 04/07/194 July 2019 | FACILITY AGREEMENT. DOCUMENTS. CONFLICT OF INTERESTS 19/06/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690051 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690050 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690049 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 10/11/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690048 |
| 23/08/1623 August 2016 | COMPANY ENTER INTO SECURITY AGREEMENT WITH BARCLAYS BANK PLC 10/08/2016 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 18/11/1518 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 44 |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 39 |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45 |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690046 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009234690047 |
| 13/01/1413 January 2014 | RE CONFLICT OF INTEREST ENTER INTO CREDIT AGREEMENT AND VARIOUS DEEDS 11/11/2013 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1318 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 04/11/114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ANDREW RICHARD GIBLIN |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS RD LONDON SW3 1RS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | S386 DIS APP AUDS 30/09/93 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/919 October 1991 | ALTER MEM AND ARTS 03/10/91 |
| 15/03/9115 March 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9023 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | AUDITOR'S RESIGNATION |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8625 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/6722 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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