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TROY ASSET MANAGEMENT LIMITED - 33 Davies Street, London, W1K 4BP, United Kingdom
Company Information
- Company registration number
- 03930846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Davies Street
- London
- W1K 4BP
- United Kingdom 33 Davies Street, London, W1K 4BP, United Kingdom UK
Management
- Managing Directors
- BOYLE, Gabrielle Mary
- BROOKE, Francis George Windham, Sir
- DAVIES, Charles William
- FINDLAY, James Anthony
- HOGG, Cressida Mary
- LYON, Sebastian Jeremy Michael
- PETHICK, Jan Stephen
- VON WESTENHOLZ, Frederick
- HUGHES, Nicholas Charles
- CHENEVIX-TRENCH, Jonathan Charles
- BRENNAN, Seth William
- Company secretaries
- HANKEY, George James Barnard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-22
- Age Of Company 2000-02-22 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAINSLEA LIMITED
- Legal Entity Identifier (LEI)
- 213800FEDHL6RMFRO951
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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TROY ASSET MANAGEMENT LIMITED Company Description
- TROY ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03930846. Its current trading status is "live". It was registered 2000-02-22. It was previously called RAINSLEA LIMITED. It has declared SIC or NACE codes as "66300". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-22.It can be contacted at 33 Davies Street .
Get TROY ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Troy Asset Management Limited - 33 Davies Street, London, W1K 4BP, United Kingdom
- 2000-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-01-02) - AA
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capital-name-of-class-of-shares (2024-02-06) - SH08
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capital-allotment-shares (2024-03-20) - SH01
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resolution (2024-03-20) - RESOLUTIONS
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memorandum-articles (2024-03-20) - MA
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capital-return-purchase-own-shares (2024-03-20) - SH03
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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confirmation-statement-with-updates (2024-03-19) - CS01
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capital-cancellation-shares (2024-03-19) - SH06
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change-person-director-company-with-change-date (2024-03-07) - CH01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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capital-variation-of-rights-attached-to-shares (2024-02-09) - SH10
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
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change-sail-address-company-with-old-address-new-address (2023-04-06) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-04-06) - AD04
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capital-name-of-class-of-shares (2023-08-29) - SH08
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
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resolution (2021-09-06) - RESOLUTIONS
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capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-15) - SH01
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memorandum-articles (2020-09-15) - MA
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capital-name-of-class-of-shares (2020-09-15) - SH08
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resolution (2020-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-07) - CS01
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capital-cancellation-shares (2019-01-23) - SH06
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capital-return-purchase-own-shares (2019-01-23) - SH03
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accounts-with-accounts-type-full (2019-01-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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resolution (2018-08-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-29) - SH03
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accounts-with-accounts-type-full (2018-01-09) - AA
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capital-allotment-shares (2018-08-31) - SH01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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capital-cancellation-shares (2018-08-29) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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change-person-director-company-with-change-date (2017-05-11) - CH01
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change-person-secretary-company-with-change-date (2017-05-11) - CH03
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-17) - AP03
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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capital-name-of-class-of-shares (2017-11-07) - SH08
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resolution (2017-11-07) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-15) - SH03
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accounts-with-accounts-type-full (2016-01-12) - AA
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capital-allotment-shares (2016-01-14) - SH01
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capital-cancellation-shares (2016-01-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
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capital-name-of-class-of-shares (2016-09-01) - SH08
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resolution (2016-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-17) - CH01
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change-person-director-company-with-change-date (2016-12-29) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-14) - AD02
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change-person-director-company-with-change-date (2015-01-14) - CH01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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resolution (2015-12-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-24) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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resolution (2014-08-13) - RESOLUTIONS
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capital-allotment-shares (2014-08-11) - SH01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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move-registers-to-sail-company (2014-02-18) - AD03
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change-sail-address-company (2014-02-18) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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capital-return-purchase-own-shares (2013-08-13) - SH03
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capital-allotment-shares (2013-08-13) - SH01
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capital-cancellation-shares (2013-08-13) - SH06
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resolution (2013-08-28) - RESOLUTIONS
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capital-allotment-shares (2013-08-30) - SH01
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capital-return-purchase-own-shares (2013-09-24) - SH03
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capital-cancellation-shares (2013-09-24) - SH06
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-09-07) - SH06
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resolution (2012-09-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-07) - SH03
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capital-allotment-shares (2012-08-01) - SH01
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accounts-with-accounts-type-full (2012-07-26) - AA
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appoint-person-director-company-with-name-date (2012-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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termination-director-company-with-name-termination-date (2012-03-15) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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accounts-with-accounts-type-full (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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capital-allotment-shares (2011-09-14) - SH01
keyboard_arrow_right 2010
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resolution (2010-03-23) - RESOLUTIONS
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termination-director-company-with-name (2010-12-10) - TM01
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capital-allotment-shares (2010-07-28) - SH01
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accounts-with-accounts-type-full (2010-07-15) - AA
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capital-allotment-shares (2010-03-25) - SH01
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statement-of-companys-objects (2010-03-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG02
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capital-alter-shares-redemption-statement-of-capital (2009-11-19) - SH02
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-23) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-02-25) - 363a
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legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-14) - RESOLUTIONS
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memorandum-articles (2008-10-14) - MEM/ARTS
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-02-28) - 363a
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legacy (2008-10-14) - 123
keyboard_arrow_right 2007
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-01) - 123
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resolution (2007-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-03-20) - 288c
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-25) - 288a
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legacy (2006-03-07) - 363a
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legacy (2006-06-12) - 88(2)R
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-10-19) - 88(2)R
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legacy (2005-03-04) - 363a
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resolution (2005-03-04) - RESOLUTIONS
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legacy (2005-02-16) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288b
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legacy (2004-12-24) - 288a
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-07-09) - 288a
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legacy (2004-04-29) - 395
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legacy (2004-03-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-05) - 288a
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legacy (2003-03-05) - 288c
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legacy (2003-03-06) - 363a
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legacy (2003-10-05) - 88(2)R
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accounts-with-accounts-type-full (2003-07-15) - AA
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resolution (2003-10-05) - RESOLUTIONS
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-10-05) - 123
keyboard_arrow_right 2002
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legacy (2002-03-04) - 288c
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legacy (2002-02-14) - 288b
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-03-04) - 363a
keyboard_arrow_right 2001
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resolution (2001-05-18) - RESOLUTIONS
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-05-01) - 288a
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legacy (2001-03-06) - 363a
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legacy (2001-05-18) - 123
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legacy (2001-05-18) - 122
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memorandum-articles (2001-05-18) - MEM/ARTS
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legacy (2001-05-18) - 88(2)R
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miscellaneous (2001-06-05) - MISC
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accounts-with-accounts-type-full (2001-09-26) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288a
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legacy (2000-07-07) - 288b
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legacy (2000-07-07) - 287
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legacy (2000-07-07) - 225
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legacy (2000-07-20) - 288b
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legacy (2000-11-15) - 288b
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certificate-change-of-name-company (2000-10-20) - CERTNM
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legacy (2000-11-15) - 288a
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incorporation-company (2000-02-22) - NEWINC