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BLACKROCK THROGMORTON TRUST PLC

Learn more about BLACKROCK THROGMORTON TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL

BLACKROCK THROGMORTON TRUST PLC on the map

Company type: Public Limited Company
Company number: 00594634
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.02
last member list: 2013.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.05.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LIMITED
- Outstanding on 1964.08.28

List of company documents:

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23/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 4026516.3
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.05
Child documents:
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD CRISPIN LATYMER / 22/01/2016
Form type: CH01
Date: 2016.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 22/01/2016
Form type: CH01
Date: 2016.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 22/01/2016
Form type: CH01
Date: 2016.02.04
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23/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.17
£2.95
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DIRECTOR APPOINTED MR LOUDON IAN GREENLEES
Form type: AP01
Date: 2014.04.14
£2.95
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23/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.11
£2.95
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ADOPT ARTICLES 26/04/2013
Form type: RES01
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTROPP
Form type: TM01
Date: 2014.04.01
£2.95
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27/11/2013
Form type: RES01
Date: 2013.12.02
£2.95
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COMPANY NAME CHANGED THROGMORTON TRUST P L C(THE), CERTIFICATE ISSUED ON 29/11/13
Form type: CERTNM
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.11.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.26
£2.95
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SERVICE FEE 20/03/2013
Form type: RES13
Date: 2013.03.26
Child documents:
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES01
Document description: ALTER ARTICLES 20/03/2013
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED JEAN GRACE KEMMIS-MATTERSON
Form type: AP01
Date: 2012.07.26
£2.95
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23/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNAYS
Form type: TM01
Date: 2012.04.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.03
£2.95
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08/11/11 STATEMENT OF CAPITAL GBP 4026516.30
Form type: SH01
Date: 2011.12.13
£2.95
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03/11/11 STATEMENT OF CAPITAL GBP 4026516.30
Form type: SH02
Date: 2011.12.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/07/10 TREASURY CAPITAL GBP 1150000
Form type: SH03
Date: 2011.11.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011
Form type: CH04
Date: 2011.09.16
£2.95
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05/08/11 STATEMENT OF CAPITAL GBP 3749852.74
Form type: SH02
Date: 2011.08.22
£2.95
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09/08/11 STATEMENT OF CAPITAL GBP 3749852.74
Form type: SH01
Date: 2011.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS
Form type: AD01
Date: 2011.08.09
£2.95
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11/05/11 STATEMENT OF CAPITAL GBP 3616495.94
Form type: SH01
Date: 2011.06.06
£2.95
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04/05/11 STATEMENT OF CAPITAL GBP 3616495.94
Form type: SH02
Date: 2011.06.06
£2.95
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23/03/11 BULK LIST
Form type: AR01
Date: 2011.04.19
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2011.04.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.15
£2.95
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02/02/11 STATEMENT OF CAPITAL GBP 3533194.18
Form type: SH02
Date: 2011.03.03
£2.95
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07/02/11 STATEMENT OF CAPITAL GBP 3533194.18
Form type: SH01
Date: 2011.03.03
£2.95
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05/11/10 STATEMENT OF CAPITAL GBP 3494091.82
Form type: SH01
Date: 2010.11.29
£2.95
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02/11/10 STATEMENT OF CAPITAL GBP 3494091.82
Form type: SH02
Date: 2010.11.29
£2.95
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09/08/10 STATEMENT OF CAPITAL GBP 3435990.94
Form type: SH01
Date: 2010.09.03
£2.95
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04/08/10 STATEMENT OF CAPITAL GBP 3708223.75
Form type: SH02
Date: 2010.09.03
£2.95
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29/07/10 STATEMENT OF CAPITAL GBP 3287789.60
Form type: SH07
Date: 2010.08.10
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 3708223.75
Form type: SH05
Date: 2010.08.10
£2.95
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29/07/10 STATEMENT OF CAPITAL GBP 3855969.09
Form type: SH19
Date: 2010.07.29
£2.95
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COURT ORDER
Form type: OC
Date: 2010.07.29
£2.95
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SHARES PURCHASED AND AUTHORISED 01/07/2010
Form type: RES13
Date: 2010.07.08
£2.95
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07/05/10 STATEMENT OF CAPITAL GBP 4225969.09
Form type: SH01
Date: 2010.05.21
£2.95
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04/05/10 STATEMENT OF CAPITAL GBP 4225969.09
Form type: SH02
Date: 2010.05.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.12
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.26
£2.95
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RE AGM 14 DAYS NOTICE 12/03/2010
Form type: RES13
Date: 2010.03.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
Form type: RES01
Date: 2010.03.26

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Company directors and board members:

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (current)
Secretary, 2008.07.01
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ENGLAND
SIMON DELAVAL BEART (current)
Director, CHARTERED ACCOUNTANT, 2007.03.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
LOUDON IAN GREENLEES (current)
Director, CHARTERED ACCOUNTANT, 2014.03.26
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
JEAN GRACE KEMMIS-MATTERSON (current)
Director, INVESTMENT MANAGER, 2012.07.10
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
CRISPIN LATYMER (current)
Director, 2007.03.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ERIC ST CLAIR STOBART (current)
Director, BANKER, 2004.11.11
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (resigned)
Secretary, 1994.05.23 - 2008.06.30
155 BISHOPSGATE , LONDON
EC2M 3XJ
MICHAEL ANTHONY CAMPBELL WINTERTON (resigned)
Secretary, 1992.04.17 - 1994.05.23
FERNHILL HOUSE LODDISWELL , KINGSBRIDGE
TQ7 4ED, DEVON
RICHARD OLIVER BERNAYS (resigned)
Director, INVESTMENT DIRECTOR, 2002.01.09 - 2012.03.22
82 ELGIN CRESCENT , LONDON
W11 2JL
PETER HARVEY COURTNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2003.03.19
PANTILES WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PY, NOTTINGHAMSHIRE
VICTOR GARLAND (resigned)
Director, DIRECTOR OF COMPANIES, 1992.04.17 - 2006.03.28
MEADOWS HENLEY ROAD , WARGRAVE
RG10 8HX, BERKSHIRE
RICHARD ARCHIBALD GOOD (resigned)
Director, INVESTMENT BANKER, 1992.04.17 - 1995.03.31
605 SEDDON PLACE BARBICAN , LONDON
EC2Y 8BX
PAUL LOACH (resigned)
Director, INVESTMENT MANAGER, 1992.04.17 - 1994.10.07
17 STANHOPE ROAD , LONDON
N6 5AW
JOHN CARMICHAEL ORR (resigned)
Director, FINANCE/BANKING, 1992.04.17 - 2001.03.01
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
JOHN CARMICHAEL ORR (resigned)
Director, FINANCE-BANKING, 2001.03.02 - 2002.03.18
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
BRIAN ROUT (resigned)
Director, FUND MANAGER, 1992.04.17 - 1995.03.31
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX
SIMON CHARLES GRIST STEVENS (resigned)
Director, COMPANY DIRECTOR, 1999.11.18 - 2009.03.19
BLAGDON HOUSE , MILFORD
GU8 5BX, SURREY
BERNARD HAROLD IAN HALLEY STEWARTBY (resigned)
Director, BANKER, 1992.04.17 - 2007.03.29
BROUGHTON GREEN BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
ANTHONY HENRY WESTROPP (resigned)
Director, INDUSTRIALIST, 2003.01.01 - 2014.03.26
GOADBY HALL GOADBY MARWOOD , MELTON MOWBRAY
LE14 4LN, LEICESTERSHIRE
WILLIAM MICHAEL WINDSOR (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2001.03.01
LILAC TREE HOUSE MEOPHAM GREEN MEOPHAM , GRAVESEND
DA13 0QU, KENT

Companies near to BLACKROCK THROGMORTON TRUST PLC

Information about the Public Limited Company BLACKROCK THROGMORTON TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data