THORNHILL INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
THORNHILL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01898355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/03/1985
(39 years and 7 months old)
WEBSITE
THORNHILL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
05/02/1991
14/03/1997
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED
View all previous names
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
Credit Risk Overview
Want to learn more about THORNHILL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNHILL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNHILL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1991 - 31/12/1993 (2 years and 3 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
21/09/1991 - 28/01/1994 (2 years and 4 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/09/1991 - 09/02/1995 (3 years and 4 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/09/1991 - 19/12/1994 (3 years and 2 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/10/2020 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/10/2020 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 14/10/2020 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918886159) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 01/07/2015 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 01/07/2015 | Carolyn Sims (905354244) has left the board |
| 01/07/2015 | Andrew John Shirley Ross (906681044) has left the board |
| 01/07/2015 | Jeremy William John Turnbull (910804956) has left the board |
| 25/03/2015 | Change in Reg. Office |
| 30/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 30/06/2014 | Helena Marie Harvey (914823395) has left the board |
| 30/06/2014 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (918886159) Appointed |
| 30/07/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 21/12/2012 | Alexander Stewart Dudgeon (906113123) has left the board |
| 25/09/2012 | New Accounts filed |
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