THROGMORTON FINANCIAL SERVICES LIMITED
MANCHESTER

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Company number 04589668
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 341 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4FY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 105,444.45 . The most likely internet sites of THROGMORTON FINANCIAL SERVICES LIMITED are www.throgmortonfinancialservices.co.uk, and www.throgmorton-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Throgmorton Financial Services Limited is a Private Limited Company. The company registration number is 04589668. Throgmorton Financial Services Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Throgmorton Financial Services Limited is 341 Palatine Road Northenden Manchester M22 4fy. . HOLDEN, Gillian is a Secretary of the company. MCWILLIAMS, Francis Thomas John is a Director of the company. TURNER, Ronald is a Director of the company. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary GRACEY, John Charles has been resigned. Secretary HOLDEN, Gillian has been resigned. Secretary CONSOLIDATED ASSET MANAGEMENT LIMITED has been resigned. Director GRACEY, John Charles has been resigned. Director JONES, Anne-Marie has been resigned. Director ROWE, Christopher John has been resigned. Director TURNER, Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLDEN, Gillian
Appointed Date: 29 September 2009
Director
MCWILLIAMS, Francis Thomas John
Appointed Date: 07 May 2003
72 years old
Director
TURNER, Ronald
Appointed Date: 29 September 2009
68 years old

Resigned Directors

Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 13 November 2002
Secretary
GRACEY, John Charles
Resigned: 30 September 2008
Appointed Date: 14 May 2008
Secretary
HOLDEN, Gillian
Resigned: 30 September 2008
Appointed Date: 07 May 2003
Secretary
CONSOLIDATED ASSET MANAGEMENT LIMITED
Resigned: 02 July 2009
Appointed Date: 30 September 2008
Director
GRACEY, John Charles
Resigned: 30 September 2008
Appointed Date: 14 May 2008
70 years old
Director
JONES, Anne-Marie
Resigned: 07 June 2003
Appointed Date: 13 November 2002
62 years old
Director
ROWE, Christopher John
Resigned: 30 September 2008
Appointed Date: 14 May 2008
81 years old
Director
TURNER, Ronald
Resigned: 14 May 2008
Appointed Date: 05 July 2004
68 years old

Persons With Significant Control

Mr Francis Thomas John Mcwilliams
Notified on: 3 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THROGMORTON FINANCIAL SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 105,444.45
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 105,444.45
...
... and 50 more events
04 Dec 2002
Resolutions
  • RES13 ‐ Sub divided 13/11/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002
£ nc 1000/200000 13/11/02
13 Nov 2002
Incorporation

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