TROY ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03930846 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2000 |
| Age | 24 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
TROY ASSET MANAGEMENT LIMITED is an active private limited company with number 03930846. It was incorporated 24 years, 2 months, 22 days ago, on 22 February 2000. The company address is 33 Davies Street, London, W1K 4BP, United Kingdom.
Company Fillings
Capital return purchase own shares
Date: 17 Apr 2024
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 20 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Capital : 0.05 GBP
Date: 2024-03-01
Documents
Resolution
Date: 20 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Mar 2024
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Simon Manwaring Robertson
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Capital cancellation shares
Date: 19 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH06
Capital : 324,510 GBP
Date: 2024-02-29
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-07
Officer name: Mr James Anthony Findlay
Documents
Appoint person director company with name date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Seth William Brennan
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Feb 2024
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr Jonathan Charles Chenevix-Trench
Documents
Accounts with accounts type full
Date: 02 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital name of class of shares
Date: 29 Aug 2023
Category: Capital
Type: SH08
Documents
Move registers to registered office company with new address
Date: 06 Apr 2023
Category: Address
Type: AD04
New address: 33 Davies Street London W1K 4BP
Documents
Change sail address company with old address new address
Date: 06 Apr 2023
Category: Address
Type: AD02
Old address: 33 Davies Street London W1K 4BP
New address: 2 New Street Square London EC4A 3BZ
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
New address: 33 Davies Street London W1K 4BP
Change date: 2023-04-06
Old address: Hill House 1 Little New Street London EC4A 3TR
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Mr Nicholas Charles Hughes
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Capital : 444,571.2 GBP
Date: 2021-08-31
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 424,321.20 GBP
Documents
Capital name of class of shares
Date: 15 Sep 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gabrielle Mary Boyle
Appointment date: 2020-03-25
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Capital cancellation shares
Date: 23 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-20
Capital : 404,071.20 GBP
Documents
Capital return purchase own shares
Date: 23 Jan 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 17 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: Ms Cressida Mary Hogg
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Simon Miles De Zoete
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-27
Capital : 406,496.20 GBP
Documents
Capital cancellation shares
Date: 29 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-27
Capital : 393,896.20 GBP
Documents
Capital return purchase own shares
Date: 29 Aug 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Accounts with accounts type full
Date: 09 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Nov 2017
Category: Capital
Type: SH08
Documents
Notification of a person with significant control statement
Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person secretary company with name date
Date: 17 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: George James Barnard Hankey
Appointment date: 2017-07-11
Documents
Termination secretary company with name termination date
Date: 17 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles William Davies
Termination date: 2017-07-11
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Withers Trust Corporation Limited
Cessation date: 2017-06-20
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Templeco 684 Limited
Cessation date: 2017-06-20
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sebastian Jeremy Michael Lyon
Change date: 2017-05-03
Documents
Change person secretary company with change date
Date: 11 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Charles William Davies
Change date: 2017-05-03
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Francis George Windham Brooke
Change date: 2017-05-03
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederick Von Westenholz
Appointment date: 2017-05-01
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Charles William Davies
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Accounts with accounts type full
Date: 11 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 29 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-14
Officer name: Mr James Anthony Findlay
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis Brook Bt
Change date: 2016-11-17
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Sep 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Capital cancellation shares
Date: 15 Jan 2016
Action Date: 03 Dec 2015
Category: Capital
Type: SH06
Capital : 382,656.40 GBP
Date: 2015-12-03
Documents
Capital return purchase own shares
Date: 15 Jan 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 03 Dec 2015
Category: Capital
Type: SH01
Capital : 406,496.20 GBP
Date: 2015-12-03
Documents
Accounts with accounts type full
Date: 12 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital name of class of shares
Date: 24 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Change person director company with change date
Date: 17 Feb 2015
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Sir Simon Manwaring Robertson
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Francis Brook Bt
Documents
Change person director company with change date
Date: 14 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Jan Stephen Pethick
Documents
Change sail address company with old address new address
Date: 14 Jan 2015
Category: Address
Type: AD02
New address: 33 Davies Street London W1K 4BP
Old address: Brookfield House 44 Davies Street London W1K 5JA England
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Aug 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH01
Capital : 406,496.20 GBP
Date: 2014-07-14
Documents
Change person director company with change date
Date: 02 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Francis Brook Bt
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Change person director company with change date
Date: 25 Feb 2014
Action Date: 19 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-19
Officer name: Sir Simon Manwaring Robertson
Documents
Move registers to sail company
Date: 18 Feb 2014
Category: Address
Type: AD03
Documents
Capital cancellation shares
Date: 24 Sep 2013
Action Date: 24 Sep 2013
Category: Capital
Type: SH06
Date: 2013-09-24
Capital : 400,821.20 GBP
Documents
Capital return purchase own shares
Date: 24 Sep 2013
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 Aug 2013
Action Date: 13 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-13
Capital : 422,571.20 GBP
Documents
Resolution
Date: 28 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Capital
Type: SH06
Date: 2013-08-13
Capital : 421,446.20 GBP
Documents
Capital allotment shares
Date: 13 Aug 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 422,196.20 GBP
Documents
Capital return purchase own shares
Date: 13 Aug 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 22 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jan Stephen Pethick
Change date: 2013-02-22
Documents
Capital cancellation shares
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Capital
Type: SH06
Date: 2012-09-07
Capital : 407,896.20 GBP
Documents
Resolution
Date: 07 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Sep 2012
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 01 Aug 2012
Action Date: 25 Jul 2012
Category: Capital
Type: SH01
Capital : 437,896.20 GBP
Date: 2012-07-25
Documents
Accounts with accounts type full
Date: 26 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
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