TROPHAEUM ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 26/09/2426 September 2024 | Termination of appointment of Deepan Rasiklal Khiroya as a director on 2024-09-12 |
| 20/06/2420 June 2024 | Appointment of Mr Deepan Rasiklal Khiroya as a director on 2024-06-20 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Matthew Martin Farrell as a director on 2024-05-08 |
| 13/05/2413 May 2024 | Appointment of Ms Stefania Fede as a director on 2024-05-08 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 35 ALBEMARLE STREET LONDON W1S 4JD ENGLAND |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WALTER BRIGGS |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MCLUSKIE |
| 22/05/2022 May 2020 | CESSATION OF JOHN KERR MCLUSKIE AS A PSC |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERR MCLUSKIE |
| 05/03/205 March 2020 | CESSATION OF ALEXANDRA PERKIN AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLUSKIE |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR JOHN KERR MCLUSKIE |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN FARRELL / 06/02/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON IAN LEE MCLUSKIE / 06/02/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL |
| 05/01/195 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CATERINA JUER |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 15/02/1815 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS CATERINA MUSGRAVE JUER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 20/01/1620 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 05/06/135 June 2013 | ALTER ARTICLES 24/05/2013 |
| 05/06/135 June 2013 | ARTICLES OF ASSOCIATION |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/129 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS |
| 09/11/129 November 2012 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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