TRAFALGAR ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 23/08/1823 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 55 BAKER STREET LONDON W1U 8EW |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBINSON |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO PHANOS / 01/12/2011 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 01/01/2012 |
| 17/12/1217 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAAS |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/12/1122 December 2011 | THE REMUNERATION CODE 16/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THEO PHANOS / 29/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 29/11/2011 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR RICHARD HAAS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETROS TOSELAND |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/03/1016 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1016 March 2010 | CONSOLIDATION SUB-DIVISION 05/03/10 |
| 07/12/097 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEO PHANOS / 29/11/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 29/11/2009 |
| 12/03/0912 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 18/02/0918 February 2009 | ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | ALTER ARTICLES 28/01/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY CHEREE VOLZ |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MR PETROS TOSELAND |
| 16/12/0816 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/0818 April 2008 | SUB DIV-CONSOLIDATION 03/04/2008 |
| 18/04/0818 April 2008 | SUB DIV-CONSOLIDATED 02/04/2008 |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 03/04/2008 |
| 18/04/0818 April 2008 | SHARE TRANSFER INFORMATION 04/04/2008 |
| 18/04/0818 April 2008 | CONSO DIV |
| 18/04/0818 April 2008 | CONSO DIV S-DIV |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | AUDITOR'S RESIGNATION |
| 18/08/0718 August 2007 | APT OF NEW AUDITOR 02/07/07 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | ACC. REF. DATE SHORTENED FROM 28/05/05 TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 25 JAMES STREET LONDON W1U 1DU |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 3 ROSEMONT ROAD LONDON NW3 6NG |
| 21/11/0221 November 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 28/05/02 |
| 05/06/025 June 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/05/0229 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/05/0229 May 2002 | £ NC 100000/500000 07/05/02 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/05/02 |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 96 HEATH STREET HAMSTEAD LONDON NW3 1DP |
| 26/02/0126 February 2001 | £ NC 2000/100000 15/02 |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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