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VENTURE TRUST(THE)

Company number 01673720

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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)
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
09 Feb 2016 TM01 Termination of appointment of Brian Cole as a director on 4 February 2016
08 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
03 Oct 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 AP01 Appointment of Mr Thomas Alexander Mallows as a director on 25 August 2015
27 Aug 2015 AP01 Appointment of Miss Susan Margaret Davies as a director on 25 August 2015
26 Aug 2015 AP01 Appointment of Mr Michael William Heasley as a director on 25 August 2015
26 Aug 2015 TM02 Termination of appointment of Douglas Riddle Ross Graham as a secretary on 25 August 2015
20 Jul 2015 TM01 Termination of appointment of William Thomas Whyte as a director on 26 May 2015
20 Jul 2015 TM01 Termination of appointment of Jill Stevenson as a director on 26 May 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
08 Oct 2014 TM01 Termination of appointment of Henrietta Maciver as a director on 1 July 2014
08 Oct 2014 TM01 Termination of appointment of Alan Murray Mackay as a director on 26 August 2014
07 Nov 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
25 Oct 2013 CH01 Director's details changed for Ms Jennifer Elizabeth Lambert on 31 August 2012
25 Oct 2013 CH01 Director's details changed for Ms Gillian Frances Gray on 30 September 2013
12 Dec 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
11 Jun 2012 AP01 Appointment of Professor William Thomas Whyte as a director
28 May 2012 AP01 Appointment of Ms Jennifer Elizabeth Lambert as a director
25 May 2012 AP01 Appointment of Ms Henrietta Maciver as a director
25 May 2012 AP01 Appointment of Mr Daniel Edward Gunn as a director
16 Mar 2012 TM01 Termination of appointment of Glenys Watt as a director