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SCHLUMBERGER TRUST COMPANY LIMITED

Company number 02229322

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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)
16 Aug 2016 AP01 Appointment of Mr Alexander Gray Forbes as a director on 28 July 2016
27 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
22 Feb 2016 CH01 Director's details changed for Mr Rheza Jaleel Rahim on 1 February 2016
06 Jan 2016 TM02 Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Simon Smoker on 30 December 2015
28 Oct 2015 CH01 Director's details changed for Mr Simon Meredith White on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Pierluigi Nicoli on 23 October 2015
27 Oct 2015 CH03 Secretary's details changed for Jonathan Antony Haylett on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Rheza Jaleel Rahim on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Gary Park on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Simon Smoker on 23 October 2015
26 Oct 2015 CH03 Secretary's details changed for Pauline Droy Moore on 23 October 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
03 Jul 2015 TM01 Termination of appointment of Hugh Jonathan Davies as a director on 27 April 2015
03 Jul 2015 TM01 Termination of appointment of Paul Taylor as a director on 25 May 2015
01 May 2015 AD01 Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
25 Jun 2014 AP01 Appointment of Mr Hugh Jonathan Davies as a director
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 CC04 Statement of company's objects
14 Apr 2014 AP01 Appointment of Mr Rheza Jaleel Rahim as a director
08 Apr 2014 TM01 Termination of appointment of Diana Mcglue as a director