Thsp Management Company Ltd
J. ROTHSCHILD FUND MANAGERS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
00871096 |
Record last updated |
Wednesday, March 28, 2018 8:13:39 PM UTC |
Official Address |
Cassini House 1 Floor 57 St James's Street
There are 22 companies registered at this street
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1A1LD
|
Sector |
fund, limit, management, security |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Mar 3, 2009 |
Second notification of strike-off action in london gazette
|  |
Financials |
Jan 6, 2009 |
Annual accounts
|  |
Registry |
Nov 18, 2008 |
First notification of strike - off in london gazette
|  |
Registry |
Oct 10, 2008 |
Application for striking off
|  |
Registry |
Aug 11, 2008 |
Annual return
|  |
Registry |
Aug 11, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Jan 7, 2008 |
Amended accounts
|  |
Financials |
Jan 3, 2008 |
Annual accounts
|  |
Registry |
Jan 2, 2008 |
Resignation of a director
|  |
Registry |
Dec 31, 2007 |
Resignation of a woman
|  |
Registry |
Sep 10, 2007 |
Annual return
|  |
Registry |
Sep 5, 2007 |
Appointment of a secretary
|  |
Registry |
Sep 5, 2007 |
Resignation of a secretary
|  |
Registry |
May 30, 2007 |
Resignation of one Secretary (a man)
|  |
Registry |
May 30, 2007 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 23, 2006 |
Annual return
|  |
Financials |
Aug 16, 2006 |
Annual accounts
|  |
Registry |
Aug 18, 2005 |
Annual return
|  |
Financials |
Aug 3, 2005 |
Annual accounts
|  |
Registry |
Jan 31, 2005 |
Change in situation or address of registered office
|  |
Registry |
Aug 20, 2004 |
Annual return
|  |
Financials |
Jul 30, 2004 |
Annual accounts
|  |
Registry |
Sep 8, 2003 |
Annual return
|  |
Registry |
Aug 20, 2003 |
Appointment of a director
|  |
Registry |
Aug 12, 2003 |
Appointment of a man as Investment Manager and Director
|  |
Financials |
Aug 8, 2003 |
Annual accounts
|  |
Registry |
Aug 4, 2003 |
Appointment of a director
|  |
Registry |
Jul 29, 2003 |
Appointment of a man as Director and Investment Manager
|  |
Registry |
Feb 24, 2003 |
Auditor's letter of resignation
|  |
Registry |
Aug 20, 2002 |
Annual return
|  |
Financials |
Aug 18, 2002 |
Annual accounts
|  |
Registry |
Aug 17, 2001 |
Annual return
|  |
Financials |
Jul 28, 2001 |
Annual accounts
|  |
Financials |
Apr 19, 2001 |
Annual accounts 8710...
|  |
Registry |
Mar 26, 2001 |
Change of accounting reference date
|  |
Registry |
Mar 15, 2001 |
Adopt mem and arts
|  |
Registry |
Mar 13, 2001 |
Appointment of a director
|  |
Registry |
Mar 13, 2001 |
Resignation of a director
|  |
Registry |
Mar 13, 2001 |
Resignation of a director 8710...
|  |
Registry |
Mar 13, 2001 |
Appointment of a director
|  |
Registry |
Mar 13, 2001 |
Change of accounting reference date
|  |
Registry |
Mar 13, 2001 |
Resignation of a director
|  |
Registry |
Mar 13, 2001 |
Appointment of a director
|  |
Registry |
Mar 13, 2001 |
Appointment of a secretary
|  |
Registry |
Mar 13, 2001 |
Resignation of a director
|  |
Registry |
Mar 13, 2001 |
Resignation of a director 8710...
|  |
Registry |
Mar 13, 2001 |
Change in situation or address of registered office
|  |
Registry |
Mar 8, 2001 |
Change of name certificate
|  |
Registry |
Mar 8, 2001 |
Company name change
|  |
Registry |
Feb 28, 2001 |
Four appointments: a woman and 3 men
|  |
Registry |
Feb 27, 2001 |
Notice of increase in nominal capital
|  |
Registry |
Feb 27, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Feb 27, 2001 |
Nc inc already adjusted
|  |
Registry |
Nov 6, 2000 |
Auditor's letter of resignation
|  |
Registry |
Oct 19, 2000 |
Auditor's letter of resignation 8710...
|  |
Registry |
Aug 17, 2000 |
Annual return
|  |
Financials |
May 10, 2000 |
Annual accounts
|  |
Registry |
Sep 8, 1999 |
Annual return
|  |
Financials |
May 18, 1999 |
Annual accounts
|  |
Registry |
Dec 17, 1998 |
Auditor's letter of resignation
|  |
Registry |
Aug 28, 1998 |
Annual return
|  |
Financials |
May 15, 1998 |
Annual accounts
|  |
Registry |
Dec 12, 1997 |
Appointment of a director
|  |
Registry |
Dec 1, 1997 |
Appointment of a man as Actuary and Director
|  |
Registry |
Nov 14, 1997 |
Appointment of a director
|  |
Registry |
Nov 14, 1997 |
Auditor's letter of resignation
|  |
Registry |
Nov 14, 1997 |
Appointment of a director
|  |
Registry |
Nov 4, 1997 |
Two appointments: 2 men
|  |
Registry |
Aug 27, 1997 |
Annual return
|  |
Financials |
Jun 2, 1997 |
Annual accounts
|  |
Registry |
May 22, 1997 |
Resignation of a director
|  |
Registry |
May 11, 1997 |
Resignation of one Actuary and one Director (a man)
|  |
Registry |
Dec 13, 1996 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 9, 1996 |
Annual return
|  |
Financials |
Jul 26, 1996 |
Annual accounts
|  |
Registry |
Jun 10, 1996 |
Director resigned, new director appointed
|  |
Registry |
May 29, 1996 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Aug 25, 1995 |
Annual return
|  |
Registry |
Aug 18, 1995 |
Alter mem and arts
|  |
Registry |
Aug 18, 1995 |
Elective resolution
|  |
Registry |
Aug 18, 1995 |
Elective resolution 8710...
|  |
Registry |
Aug 18, 1995 |
Elective resolution
|  |
Financials |
May 23, 1995 |
Annual accounts
|  |
Registry |
Dec 23, 1994 |
Director resigned, new director appointed
|  |
Registry |
Dec 13, 1994 |
Resignation of one Secretary (a woman)
|  |
Registry |
Dec 13, 1994 |
Appointment of a man as Secretary
|  |
Registry |
Aug 12, 1994 |
Annual return
|  |
Registry |
Jun 30, 1994 |
Director resigned, new director appointed
|  |
Financials |
Jun 20, 1994 |
Annual accounts
|  |
Registry |
Jun 20, 1994 |
Resignation of one Solicitor and one Secretary (a man)
|  |
Registry |
Jun 20, 1994 |
Appointment of a woman as Secretary
|  |
Registry |
Mar 13, 1994 |
Director resigned, new director appointed
|  |
Registry |
Feb 28, 1994 |
Resignation of a woman
|  |
Registry |
Aug 22, 1993 |
Annual return
|  |
Financials |
Apr 2, 1993 |
Annual accounts
|  |
Registry |
Nov 7, 1992 |
Director resigned, new director appointed
|  |
Registry |
Oct 22, 1992 |
Director resigned, new director appointed 8710...
|  |
Registry |
Oct 22, 1992 |
Appointment of a man as Actuary and Director
|  |
Registry |
Oct 8, 1992 |
Resignation of 2 people: one Chartered Accountant and one Director (a man)
|  |
Registry |
Sep 3, 1992 |
Annual return
|  |