TROY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-22 with updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-04-30 |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 29/07/2429 July 2024 | Termination of appointment of James Anthony Findlay as a director on 2024-07-22 |
| 17/04/2417 April 2024 | Purchase of own shares. |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Purchase of own shares. |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 19/03/2419 March 2024 | Termination of appointment of Simon Manwaring Robertson as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 07/03/247 March 2024 | Director's details changed for Mr James Anthony Findlay on 2024-03-07 |
| 04/03/244 March 2024 | Appointment of Mr Seth William Brennan as a director on 2024-03-01 |
| 09/02/249 February 2024 | Particulars of variation of rights attached to shares |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 06/02/246 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 2024-01-30 |
| 02/01/242 January 2024 | Full accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Change of share class name or designation |
| 06/04/236 April 2023 | Register inspection address has been changed from 33 Davies Street London W1K 4BP to 2 New Street Square London EC4A 3BZ |
| 06/04/236 April 2023 | Register(s) moved to registered office address 33 Davies Street London W1K 4BP |
| 06/04/236 April 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 33 Davies Street London W1K 4BP on 2023-04-06 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Appointment of Mr Nicholas Charles Hughes as a director on 2022-10-05 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-04-30 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1923 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 404071.20 |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS CRESSIDA MARY HOGG |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DE ZOETE |
| 31/08/1831 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 406496.20 |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 393896.20 |
| 08/08/188 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/11/177 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/1717 July 2017 | SECRETARY APPOINTED GEORGE JAMES BARNARD HANKEY |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/06/2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES DAVIES |
| 05/07/175 July 2017 | CESSATION OF WITHERS TRUST CORPORATION LIMITED AS A PSC |
| 05/07/175 July 2017 | CESSATION OF TEMPLECO 684 LIMITED AS A PSC |
| 11/05/1711 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAVIES / 03/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JEREMY MICHAEL LYON / 03/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS GEORGE WINDHAM BROOKE / 03/05/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED CHARLES WILLIAM DAVIES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED FREDERICK VON WESTENHOLZ |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY FINDLAY / 14/12/2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BROOK BT / 17/11/2016 |
| 01/09/161 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1619 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 382656.40 |
| 14/01/1614 January 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 406496.20 |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 05/03/155 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON MANWARING ROBERTSON / 07/04/2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BROOK BT / 30/06/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN STEPHEN PETHICK / 12/01/2015 |
| 14/01/1514 January 2015 | SAIL ADDRESS CHANGED FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA ENGLAND |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 25/07/2014 |
| 11/08/1411 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 406496.20 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BROOK BT / 30/06/2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON MANWARING ROBERTSON / 19/02/2014 |
| 18/02/1418 February 2014 | SAIL ADDRESS CREATED |
| 18/02/1418 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 24/09/1324 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 400821.20 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1330 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 422571.20 |
| 28/08/1328 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 421446.20 |
| 13/08/1313 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 422196.20 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN STEPHEN PETHICK / 22/02/2013 |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/127 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 407896.20 |
| 01/08/121 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 437896.20 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED SIR SIMON MANWARING ROBERTSON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER |
| 28/02/1228 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 410806.20 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/03/1125 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED JAMES ANTHONY FINDLAY |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 28/07/1028 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 390476.20 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/03/1025 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 370146.20 |
| 23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0919 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 366146.20 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS; AMEND |
| 23/03/0923 March 2009 | SECRETARY APPOINTED CHARLES WILLIAM DAVIES |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY FRANCESCA DAVIES |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JAN STEPHEN PETHICK |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | NC INC ALREADY ADJUSTED 22/09/08 |
| 14/10/0814 October 2008 | GBP NC 550000/650000 22/09/2008 |
| 14/10/0814 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0814 October 2008 | ALTER ARTICLES 22/09/2008 |
| 14/10/0814 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH KEATTCH |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/071 September 2007 | NC INC ALREADY ADJUSTED 19/06/06 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/035 October 2003 | £ NC 450000/500000 12/09/03 |
| 05/10/035 October 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | AMENDIG 882R ISS 14/05/01 SAME A |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 18/05/0118 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0118 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0118 May 2001 | £ NC 1000/450000 14/05 |
| 18/05/0118 May 2001 | S-DIV 14/05/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | S366A DISP HOLDING AGM 16/01/01 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED RAINSLEA LIMITED CERTIFICATE ISSUED ON 23/10/00 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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