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THORMENTON SP

Company number SG000396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2023 SQP3 Notice of ceasing to be a qualifying partnership
06 May 2022 SQPCS01 Confirmation statement made on 1 April 2022
08 Apr 2021 SQPCS01 Confirmation statement made on 1 April 2021
04 Nov 2020 SQPCS01 Confirmation statement made on 1 September 2020
15 Oct 2019 SQP2 Change of details for a scottish qualifying partnership. Address changed from jtc trustees (suisse) sarl 18 rue de contamines, geneva, 1206, switzerland.
13 Sep 2019 SQPCS01 Confirmation statement made on 1 September 2019
11 Sep 2018 SQPCS01 {original_description}
06 Aug 2018 SQPPSC07 Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018
02 Aug 2018 SQP2 Change of details for a scottish qualifying partnership. Address changed from merrill lynch trust services sa, 18 rue de contamines, geneva, 1206, switzerland.
26 Oct 2017 SQPPSC07 Cessation of Bank of America Corp as a person with significant control on 29 September 2017
20 Oct 2017 SQPPSC02 Notification of Cbpe Capital Llp as a person with significant control on 29 September 2017
16 Oct 2017 SQP2 Change of details for a scottish qualifying partnership.
02 Sep 2017 SQP1 Registration of a Scottish Partnership