THIRDCO II LIMITED

Company number 01981157 · Monitor this company

Dissolved

217 filings

Date	Filing
6 Jan 2015	COMPANY NAME CHANGED NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 06/01/15	View document
18 Dec 2014	SECRETARY APPOINTED MR MARK RICHARD CURLE	View document
27 Nov 2014	APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN	View document
2 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
4 Aug 2014	ADOPT ARTICLES 08/07/2014	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SEE	View document
18 Jul 2014	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE · LONDON · EC2M 4BA	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD	View document
18 Jul 2014	DIRECTOR APPOINTED MR JOHN WINSTON TRACY	View document
18 Jul 2014	DIRECTOR APPOINTED MR PAUL JOHN MASTERSON	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH	View document
1 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
21 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHITEHEAD / 15/11/2013	View document
19 Nov 2013	DIRECTOR APPOINTED MR PAUL CHARLES WHITEHEAD	View document
18 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
3 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR WALTER TURNER	View document
10 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY PEACOCK	View document
5 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
18 Apr 2013	DIRECTOR APPOINTED MR ANDREW BOOTH	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR FABIENNE KONIK	View document
16 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHAW	View document
16 Oct 2012	DIRECTOR APPOINTED KERRY PEACOCK	View document
16 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
26 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
20 Jun 2012	DIRECTOR APPOINTED FABIENNE KONIK	View document
24 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES	View document
4 Nov 2011	SECRETARY APPOINTED FEMI SOBO-ALLEN · 1 page	View document
4 Nov 2011	Annual return made up to 1 October 2011 with full list of shareholders · 8 pages	View document
4 Nov 2011	APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGILL	View document
7 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
16 Jun 2011	DIRECTOR APPOINTED WALTER SIMON TURNER · 3 pages	View document
16 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR STUART HAIRE	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATANAKA	View document
9 May 2011	DIRECTOR APPOINTED FRANCESCA SHAW	View document
18 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON SEE / 18/10/2010	View document
7 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09	View document
16 Apr 2010	DIRECTOR APPOINTED STUART ARTHUR HAIRE	View document
16 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER	View document
16 Feb 2010	DIRECTOR APPOINTED NIGEL DESMOND CARTER	View document
9 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY KEOGH · 2 pages	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DEAVES / 23/10/2009	View document
30 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 23/10/2009	View document
30 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
30 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRY LOCKHART KEOGH / 23/10/2009 · 2 pages	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY HATANAKA / 23/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON SEE / 23/10/2009	View document
29 Oct 2009	SAIL ADDRESS CREATED	View document
29 Sep 2009	REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH	View document
10 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
10 Jun 2009	DIRECTOR APPOINTED SARAH JANE DEAVES	View document
3 Jun 2009	DIRECTOR RESIGNED EWEN MUNRO	View document
29 May 2009	DIRECTOR RESIGNED PAUL GEDDES	View document
19 May 2009	SECRETARY'S PARTICULARS JONATHAN MCGILL	View document
11 Feb 2009	DIRECTOR APPOINTED EWEN ANGUS MUNRO	View document
22 Oct 2008	DIRECTOR'S PARTICULARS JOHN SEE	View document
22 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07	View document
10 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
18 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
17 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
31 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04	View document
22 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
25 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03	View document
25 Feb 2004	AUDITOR'S RESIGNATION	View document
17 Jan 2004	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 55 MANSELL STREET LONDON E1 8AN	View document
7 Jan 2004	SECRETARY RESIGNED	View document
7 Jan 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/02	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 2002	ACC. REF. DATE SHORTENED FROM 24/12/02 TO 31/10/02	View document
26 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	SECRETARY RESIGNED	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
16 Mar 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
12 Jan 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
21 Dec 2000	NEW SECRETARY APPOINTED	View document
20 Dec 2000	SECRETARY RESIGNED	View document
4 Aug 2000	AUDITOR'S RESIGNATION	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	ADOPT ARTICLES 16/06/00	View document
23 Jun 2000	DIRECTOR RESIGNED	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
3 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Mar 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS	View document
5 Jul 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Mar 1999	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS	View document
29 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Mar 1998	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 1997	LOCATION OF REGISTER OF MEMBERS	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Mar 1997	RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Mar 1997	SECRETARY RESIGNED	View document
18 Nov 1996	AUDITOR'S RESIGNATION	View document
9 Oct 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Mar 1996	RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS	View document
12 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Mar 1995	RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS	View document
22 Jan 1995	NEW SECRETARY APPOINTED	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 77 pages	View document
21 Dec 1994	SECRETARY RESIGNED	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jul 1994	DIRECTOR RESIGNED	View document
7 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
19 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	DIRECTOR RESIGNED	View document
20 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Mar 1993	DIRECTOR RESIGNED	View document
22 Mar 1993	RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS	View document
16 Mar 1993	S386 DISP APP AUDS 12/03/93	View document
16 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1992	NEW DIRECTOR APPOINTED	View document
28 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Apr 1992	FULL ACCOUNTS MADE UP TO 27/12/91	View document
23 Apr 1992	RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS	View document
1 Jun 1991	AUDITOR'S RESIGNATION	View document
22 May 1991	AUDITOR'S RESIGNATION	View document
6 Apr 1991	NEW DIRECTOR APPOINTED	View document
6 Apr 1991	NEW DIRECTOR APPOINTED	View document
22 Mar 1991	FULL ACCOUNTS MADE UP TO 28/12/90	View document
22 Mar 1991	RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS	View document
19 Nov 1990	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	DIRECTOR RESIGNED	View document
3 Oct 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS	View document
10 Aug 1990	REGISTERED OFFICE CHANGED ON 10/08/90 FROM: G OFFICE CHANGED 10/08/90 GARRARD HOUSE 31 GRESHAM STREET LONDON EC2V 7DN	View document
27 Jun 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	12/03/89 FULL LIST NOF	View document
26 Mar 1990	FULL ACCOUNTS MADE UP TO 22/12/89	View document
7 Jul 1989	DIRECTOR RESIGNED	View document
12 Apr 1989	02/03/89 FULL LIST NOF	View document
6 Apr 1989	FULL ACCOUNTS MADE UP TO 23/12/88	View document
10 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Feb 1989	DIRECTOR RESIGNED	View document
1 Feb 1989	NEW DIRECTOR APPOINTED	View document
1 Feb 1989	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Nov 1988	DIRECTOR RESIGNED	View document
4 Oct 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/88	View document
4 Oct 1988	NC INC ALREADY ADJUSTED	View document
4 Oct 1988	WD 26/09/88 AD 27/07/88--------- � SI 5000000@1=5000000 � IC 1700151/6700151	View document
27 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Mar 1988	FULL ACCOUNTS MADE UP TO 18/12/87	View document
25 Mar 1988	RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
3 Feb 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/87	View document
3 Feb 1988	WD 11/01/88 AD 17/12/87--------- � SI 700000@1=700000 � IC 1000151/1700151	View document
7 Jan 1988	DIRECTOR RESIGNED	View document
9 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12	View document
15 Jun 1987	RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS	View document
15 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Jun 1987	COMPANY NAME CHANGED COUNTY PERSONAL FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 05/06/87	View document
28 Feb 1987	NEW DIRECTOR APPOINTED	View document
3 Feb 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1987	DIRECTOR RESIGNED	View document
8 Jan 1987	DIRECTOR RESIGNED	View document
16 Oct 1986	NEW DIRECTOR APPOINTED	View document
8 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1986	REGISTERED OFFICE CHANGED ON 12/07/86 FROM: G OFFICE CHANGED 12/07/86 6 SNOW HILL LONDON EC1A 2AL	View document
24 Jun 1986	NEW DIRECTOR APPOINTED	View document