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THROGMORTON SECURITIES LIMITED
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THROGMORTON SECURITIES LIMITED: Filings

    • Overview

    Company NameTHROGMORTON SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00923469
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THROGMORTON SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 009234690058, created on Oct 31, 2025

    		40 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various documents / directors authority / terms and the transactions contemplated by the various documnets be approved / resolutions have effect notwithstanding any provisions of the company's articles of association / promote the success of the business / conflicts of interest 30/10/2025
    		RES13

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:facility agreement/approve of transactions contemplated by the documents./company business/avoid direct or indirect interest conflicts 29/11/2024
    		RES13

    Registration of charge 009234690057, created on Dec 05, 2024

    		17 pagesMR01

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024
    		RES13

    Registration of charge 009234690056, created on Jun 07, 2024

    		27 pagesMR01

    Registration of charge 009234690055, created on Jun 06, 2024

    		26 pagesMR01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Registration of charge 009234690054, created on Mar 21, 2024

    		45 pagesMR01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jul 26, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Registration of charge 009234690053, created on Mar 13, 2023

    		35 pagesMR01

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Appointment of Dr Sean Gorvy as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0