TOWER HILL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH NICHOLLS
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-11-18 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2022-11-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2022-10-07 update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANN NICHOLLS
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE
2022-07-07 update account_category SMALL => FULL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-16 update statutory_documents SOLVENCY STATEMENT DATED 07/10/20
2020-10-16 update statutory_documents REDUCE ISSUED CAPITAL 25/09/2020
2020-10-16 update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 1000
2020-10-16 update statutory_documents STATEMENT BY DIRECTORS
2020-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2020-02-11 update statutory_documents SAIL ADDRESS CHANGED FROM: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW ENGLAND
2020-02-10 update statutory_documents SAIL ADDRESS CREATED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-20 delete company_previous_name J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED
2019-05-07 delete company_previous_name TOWER HILL LIMITED
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN
2018-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-10-07 delete company_previous_name BOWRING SERVICES LIMITED
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-22 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD
2017-02-22 update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE
2017-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-14 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-15 update statutory_documents 01/03/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-10 update statutory_documents 01/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14 update statutory_documents SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-25 update statutory_documents 01/03/14 FULL LIST
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
2014-01-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-28 update statutory_documents ADOPT ARTICLES 18/12/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
2013-03-20 update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2013-03-14 update statutory_documents 01/03/13 FULL LIST
2013-03-13 update statutory_documents DIRECTOR APPOINTED PAUL EDWARD BARNES
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23 update statutory_documents 01/03/12 FULL LIST
2011-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24 update statutory_documents DIRECTOR APPOINTED MR DAVID ROSS GODWIN
2011-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
2011-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
2011-03-22 update statutory_documents 01/03/11 FULL LIST
2011-03-02 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DICK
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
2010-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23 update statutory_documents SECRETARY APPOINTED POLLY NAHER
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2010-03-18 update statutory_documents 01/03/10 FULL LIST
2009-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01 update statutory_documents DIRECTOR APPOINTED ANGUS KENNETH CAMERON
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
2009-03-25 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
2008-08-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
2008-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2007-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents DIRECTOR RESIGNED
2006-03-28 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-04-04 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-19 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents NEW SECRETARY APPOINTED
2003-11-27 update statutory_documents SECRETARY RESIGNED
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents DIRECTOR RESIGNED
2003-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX
2003-03-26 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-22 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-03-23 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-21 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX
1999-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 40 TRINITY SQUARE LONDON EC3N 4DJ
1999-05-06 update statutory_documents COMPANY NAME CHANGED J&H MARSH & MCLENNAN (TREASURY S ERVICES) LIMITED CERTIFICATE ISSUED ON 06/05/99
1999-04-23 update statutory_documents COMPANY NAME CHANGED TOWER HILL LIMITED CERTIFICATE ISSUED ON 23/04/99
1999-04-14 update statutory_documents COMPANY NAME CHANGED J&H MARSH & MCLENNAN (TREASURY S ERVICES) LIMITED CERTIFICATE ISSUED ON 15/04/99
1999-04-09 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE BOWRING BUILDINGS TOWER PLACE LONDON EC3P 3BE
1998-04-02 update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents COMPANY NAME CHANGED BOWRING SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/97
1997-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02 update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents DIRECTOR RESIGNED
1996-09-12 update statutory_documents S252 DISP LAYING ACC 29/08/96
1996-09-12 update statutory_documents S386 DISP APP AUDS 29/08/96
1996-09-12 update statutory_documents ALTER MEM AND ARTS 29/08/96
1996-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-14 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-13 update statutory_documents RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS
1995-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-14 update statutory_documents CONSO DIV 12/07/95
1995-07-14 update statutory_documents ALTER MEM AND ARTS 26/06/95
1995-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-10 update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1995-02-14 update statutory_documents DIRECTOR RESIGNED
1995-02-14 update statutory_documents DIRECTOR RESIGNED
1995-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-10 update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1993-03-16 update statutory_documents DIRECTOR RESIGNED
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-29 update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents ALTER MEM AND ARTS 18/11/91
1991-04-23 update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-18 update statutory_documents DIRECTOR RESIGNED
1991-01-16 update statutory_documents DIRECTOR RESIGNED
1990-11-21 update statutory_documents DIRECTOR RESIGNED
1990-05-02 update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-13 update statutory_documents DIRECTOR RESIGNED
1989-06-13 update statutory_documents AUDITOR'S RESIGNATION
1989-04-11 update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88
1988-08-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-21 update statutory_documents DIRECTOR RESIGNED
1988-04-21 update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
1988-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87
1987-04-28 update statutory_documents DIRECTOR RESIGNED
1987-03-18 update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1985-05-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-04-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-12-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/82
1982-05-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-06-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-06-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-07-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-08-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-06-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1899-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION