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THROGMORTON SECURITIES LIMITED

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

Company details

16 HANS RD, LONDON, SW3 1RT

THROGMORTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00923469
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.22
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NV SLAVENBURGS BANK
MEMORANDUM OF CHARGE ON CASH DEPOSITS - Outstanding on 1982.02.04
NV SLAVENBURGS BANK
MEMORANDUM OF CHARGE ON CASH DEPOSITS - Outstanding on 1982.02.04
N V SLAVENBURGS BANK
MEMORANDUM OF CHARGE ON CASH DEPOSITS - Outstanding on 1982.02.04
N V SLAVENBURG'S BANK
MEMORANDUM OF CHARGE ON CASH DEPOSITS - Outstanding on 1982.02.04
N.V. SLAVENBURGS BANK.
CHARGE - Outstanding on 1982.03.03
N V SLAVERBURGS BANK
CHARGE - Outstanding on 1982.03.03
N.V. SLAVENBURGS BANK
CHARGE - Outstanding on 1983.04.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.03
EAGLE STAR TRUST COMPANY LIMITED
`ECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1990.08.23
SUN LIFE ASSURANCE COMPANY OF CANADA
SUPPLEMENTAL CHARGE - Outstanding on 1991.01.18
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5/3/91 - Outstanding on 1991.03.15
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5/3/91 - Outstanding on 1991.03.15
L.D.C. TRUSTEES LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1992.01.22
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.01.22
L.D.C.TRUSTEES LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1992.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.14
SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE - Outstanding on 1992.08.14
SAMUEL MONTAGU & CO.LIMITED
LEGAL CHARGE - Outstanding on 1992.10.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.02
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1993.08.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.07
SUN LIFE ASSURANCE COMPANY OF CANADA
A DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 05/08/88 AND SUPPLEMENTAL CHARGE DATED 11/01/91 - Outstanding on 1996.07.27
SUN LIFE ASSURANCE COMPANY OF CANADA
DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 05/08/88 AND SUPPLEMENTAL CHARGE DATED 11/01/91 - Outstanding on 1996.07.27
SUN LIFE ASSURANCE COMPANY OF CANADA
SECOND SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1997.03.28
SUN LIFE ASSURANCE COMPANY OF CANADA
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1997.03.28
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2005.12.29

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.05.04
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2275000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015
Form type: CH01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 44
Form type: MR05
Date: 2014.02.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45
Form type: MR05
Date: 2014.02.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38
Form type: MR05
Date: 2014.02.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 39
Form type: MR05
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009234690047
Form type: MR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009234690046
Form type: MR01
Date: 2014.01.21
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RE CONFLICT OF INTEREST ENTER INTO CREDIT AGREEMENT AND VARIOUS DEEDS 11/11/2013
Form type: RES13
Date: 2014.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.29
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.11.28
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED ANDREW RICHARD GIBLIN
Form type: AP01
Date: 2011.05.11
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 16 HANS RD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008
Form type: 288c
Date: 2008.10.21
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.06.07
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1992.10.31
16 HANS ROAD , LONDON
SW3 1RT
ANDREW RICHARD GIBLIN (current)
Director, FINANCIAL ANALYST, 2011.04.01
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1992.10.31
14 HANS ROAD , LONDON
SW3 1RT
ROBERT HARRIS (current)
Director, CHARTERED SURVEYOR, 2000.11.03
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1992.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1992.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
BRUCE OLIVER THOMPSON (current)
Director, CHARTERED SURVEYOR, 2004.04.01
14 - 16 HANS ROAD , LONDON
SW3 1RT
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
HAROLD AUBREY GORVY (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.05.06
19 SHERINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6QY

Companies near to THROGMORTON SECURITIES ltd.

Information about the Private Limited Company THROGMORTON SECURITIES 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: 2016.06.17. Reload the data