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THORNFIELD SECURITIES (HOLDINGS) LIMITED

Learn more about THORNFIELD SECURITIES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7 10 CHANDOS STREET, LONDON, W1G 9DQ

THORNFIELD SECURITIES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00805906
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CRANE / 01/01/2008
Form type: 288c
Date: 2009.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CRANE / 01/01/2008
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRANE / 01/01/2008
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CRANE / 01/01/2008
Form type: 288c
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 27 JOHN STREET, LONDON WC1N 2BL
Form type: 287
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20

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Company directors and board members:

SUSAN MARY CRANE (current)
Secretary, 1991.04.04
GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
CAROLE LEA CRANE (current)
Director, COMPANY DIRECTOR, 1992.01.28
62 CLOVELLY ROAD EALING , LONDON
W5 5HE
MICHAEL MAURICE CRANE (current)
Director, COMPANY DIRECTOR, 1996.12.23
LOWER GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
PETER MAURICE CRANE (current)
Director, COMPANY DIRECTOR, 1991.04.04
17 WELLINGTON COURT , LONDON
SW1X 7PL
ALBERT BATTAT (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1994.11.07
FLAT 1 29 ABERCORN PLACE , LONDON
NW8 9DS

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Information about the Private Limited Company THORNFIELD SECURITIES (HOLDINGS) LIMITED 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: 2016.06.06. Reload the data