TROWERS & HAMLINS NOMINEES
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILDEBRAND |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDRING |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY ALLAN TWITCHETT |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATWELL |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR SIMON GOLDRING |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADLINGTON |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED ADRIAN JOHN CARTER |
| 05/03/135 March 2013 | DIRECTOR APPOINTED SARA BAILEY |
| 05/03/135 March 2013 | DIRECTOR APPOINTED IAN DUNBAR GRAHAM |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 08/06/2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 08/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 08/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MARCO / 08/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HILDEBRAND / 08/06/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN TWITCHETT / 08/06/2012 |
| 14/06/1214 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED RICHARD MARTIN HILDEBRAND |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL COHEN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRODRICK |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JONATHAN PETER NATHANIEL ADLINGTON |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 30/03/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED PAUL MARK MARCO |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEE BRODRICK / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 28/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN TWITCHETT / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COHEN / 31/03/2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEE BRODRICK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COHEN / 01/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN TWITCHETT / 23/04/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED ROBERT JOHN LEE BRODRICK |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA NEWNS |
| 06/10/086 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTINSON / 05/06/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 07/03/96 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/05/94 |
| 05/06/945 June 1994 | S252 DISP LAYING ACC 19/05/94 |
| 05/06/945 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 31/03/9431 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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