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ST CROSS TRUSTEES LIMITED

Company number 01176877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2018 MR01 Registration of charge 011768770174, created on 19 January 2018
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Nov 2017 TM02 Termination of appointment of Peter Mccormack as a secretary on 9 November 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 AP03 Appointment of Mr Peter Mccormack as a secretary on 2 August 2017
08 Jun 2017 TM02 Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017
12 May 2017 MR04 Satisfaction of charge 88 in full
20 Jan 2017 AP03 Appointment of Ms Charlotte Caulfield as a secretary
19 Dec 2016 AP03 Appointment of Ms Charlotte Caulfield as a secretary on 16 December 2016
15 Dec 2016 CS01 01/12/16 Statement of Capital gbp 1
05 Aug 2016 MR01 Registration of charge 011768770170, created on 1 August 2016
05 Aug 2016 MR01 Registration of charge 011768770171, created on 1 August 2016
05 Aug 2016 MR01 Registration of charge 011768770172, created on 1 August 2016
29 Feb 2016 TM02 Termination of appointment of Denette Botchway as a secretary on 29 February 2016
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 MR01 Registration of charge 011768770169, created on 29 December 2015
09 Jan 2016 MR04 Satisfaction of charge 129 in full
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 232,029
10 Nov 2015 MR01 Registration of charge 011768770168, created on 28 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
03 Oct 2015 MR01 Registration of charge 011768770167, created on 28 September 2015
08 Sep 2015 MR01 Registration of charge 011768770166, created on 2 September 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 TM01 Termination of appointment of Philippa Aaronson as a director on 5 May 2015
06 May 2015 AP01 Appointment of Mark Richard Thomas as a director on 5 May 2015
20 Mar 2015 MR01 Registration of charge 011768770165, created on 19 March 2015