THOMAS MURRAY GLOBAL IS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STURDY |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 10/09/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED THOMAS MURRAY INVESTOR SERVICES LTD CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED CUSTODIANSELECT.COM LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | COMPANY NAME CHANGED BROOMCO (1938) LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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