TOM MUNRO FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/03/248 March 2024 | Change of details for Mchardy Group Limited as a person with significant control on 2024-02-23 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/03/241 March 2024 | Change of details for Mchardy Group Limited as a person with significant control on 2024-02-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Termination of appointment of Richard Andrew Fletcher as a director on 2023-07-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 25/10/2225 October 2022 | Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 2022-10-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 20/01/2220 January 2022 | Satisfaction of charge 1 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 2 in full |
| 22/11/2122 November 2021 | Change of details for Mrs Lorraine Ross Munro as a person with significant control on 2021-04-29 |
| 22/11/2122 November 2021 | Change of details for Mr Thomas Munro as a person with significant control on 2021-04-29 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/09/203 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 10/09/1910 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 09/10/189 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/03/1610 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1523 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/03/147 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/03/1214 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/03/1114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM GLENBERVIE BUSINESS CENTRE GLENBERVIE BUSINESS PARK LARBERT STIRLINGSHIRE FK5 4RB |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNRO / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ROSS MUNRO / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MUNRO / 15/06/2008 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MUNRO / 15/06/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/07/06 |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED TOM MUNRO ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 14/07/05 |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 29/04/0529 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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