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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)
14 Dec 2009 AP01 Appointment of Pierluigi Nicoli as a director
29 Sep 2009 287 Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
04 Aug 2009 288b Appointment terminated director michael covil
04 Aug 2009 288b Appointment terminated director elaine milne
09 Jul 2009 363a Return made up to 30/06/09; full list of members
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
03 Sep 2008 353 Location of register of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 10 duchess street london W1G 9AB
26 Aug 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director jeffrey spencer
01 Aug 2008 288a Director appointed steven antony gahlings
22 Jul 2008 363a Return made up to 30/06/08; full list of members
22 Jul 2008 288b Appointment terminated director akram mirza
15 Sep 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288a New director appointed
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 363a Return made up to 30/06/07; full list of members
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288a New director appointed
07 Nov 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 30/06/06; full list of members
22 Feb 2006 288c Secretary's particulars changed