Throgmorton Asset Management Ltd was founded on 19 July 2002 with its registered office in Loughborough in Leicestershire. There is one director listed as Emerton, Stephen for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMERTON, Stephen | 13 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 November 2016 | |
| AC92 - N/A | 08 August 2013 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 November 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 August 2010 | |
| DS01 - Striking off application by a company | 27 July 2010 | |
| AA01 - Change of accounting reference date | 24 July 2010 | |
| AD01 - Change of registered office address | 24 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 225 - Change of Accounting Reference Date | 02 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| AUD - Auditor's letter of resignation | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 353 - Register of members | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 123 - Notice of increase in nominal capital | 20 December 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 287 - Change in situation or address of Registered Office | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
| 287 - Change in situation or address of Registered Office | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 225 - Change of Accounting Reference Date | 14 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
| NEWINC - New incorporation documents | 19 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 June 2003 | Outstanding |
N/A |
| Rent deposit deed | 01 November 2002 | Outstanding |
N/A |
