THR NUMBER 12 PLC

10766378
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 26 Buy now
27 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 26 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Appointment of director (Mr Michael Harris Brodtman) 2 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
08 Dec 2022 officers Termination of appointment of director (Robert Malcolm Naish) 1 Buy now
08 Dec 2022 officers Termination of appointment of director (Gordon Charles Coull) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Richard Robert Cotton) 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 officers Change of particulars for corporate secretary (Target Fund Managers Limited) 1 Buy now
09 Feb 2022 officers Appointment of director (Dr Amanda Ann Bence Thompsell) 2 Buy now
01 Feb 2022 mortgage Registration of a charge 13 Buy now
28 Jan 2022 mortgage Registration of a charge 10 Buy now
26 Jan 2022 mortgage Registration of a charge 8 Buy now
21 Dec 2021 accounts Annual Accounts 26 Buy now
17 Dec 2021 officers Termination of appointment of director (June Andrews) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Thomas Jamieson Hutchison Iii) 1 Buy now
07 Dec 2021 capital Return of Allotment of shares 3 Buy now
30 Nov 2021 mortgage Registration of a charge 54 Buy now
01 Sep 2021 officers Appointment of director (Mr James Vincent Niblett) 2 Buy now
21 Jun 2021 mortgage Registration of a charge 5 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 24 Buy now
10 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2020 officers Appointment of director (Mrs Alison Buchan) 2 Buy now
21 Jan 2020 mortgage Registration of a charge 105 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2020 mortgage Registration of a charge 46 Buy now
14 Jan 2020 resolution Resolution 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 accounts Annual Accounts 26 Buy now
13 Aug 2019 officers Termination of appointment of secretary (Maitland Administration Services (Scotland) Limited) 1 Buy now
13 Aug 2019 officers Appointment of corporate secretary (Target Fund Managers Limited) 2 Buy now
24 Jul 2019 mortgage Statement of release/cease from a charge 5 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 25 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 capital Return of Allotment of shares 6 Buy now
07 Sep 2017 incorporation Memorandum Articles 34 Buy now
07 Sep 2017 resolution Resolution 2 Buy now
05 Sep 2017 mortgage Registration of a charge 47 Buy now
05 Sep 2017 mortgage Registration of a charge 29 Buy now
05 Jul 2017 officers Change of particulars for corporate secretary (R&H Fund Services Limited) 1 Buy now
29 Jun 2017 incorporation Commence business and borrow 1 Buy now
29 Jun 2017 reregistration Application Trading Certificate 3 Buy now
20 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2017 officers Appointment of director (Mr Thomas J Hutchison Iii) 2 Buy now
08 Jun 2017 officers Appointment of director (Professor June Andrews) 2 Buy now
11 May 2017 incorporation Incorporation Company 33 Buy now