THIRD THROGMORTON TRUST,LIMITED(THE)

Company number 00559713

Date	Type	Description	View / Download
06 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jul 2013	AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL on 25 July 2013	(2 pages)
25 Jul 2013	4.70	Declaration of solvency	(3 pages)
25 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 7,000	(14 pages)
12 Feb 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
19 Apr 2012	AR01	Annual return made up to 23 March 2012	(14 pages)
03 Apr 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
23 Feb 2012	AP01	Appointment of The Right Hon Lord Crispin Latymer as a director	(3 pages)
23 Feb 2012	TM01	Termination of appointment of Richard Bernays as a director	(2 pages)
16 Sep 2011	CH04	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011	(3 pages)
09 Aug 2011	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(14 pages)
15 Mar 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
22 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(14 pages)
25 Mar 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
30 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
07 May 2009	288b	Appointment terminated secretary axa framlington investment management LIMITED	(1 page)
13 Apr 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
12 Aug 2008	288b	Appointment terminated director eleanor cranmer	(1 page)
16 Jul 2008	AA	Full accounts made up to 30 November 2006	(15 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ	(1 page)