SCHLUMBERGER TRUST COMPANY LIMITED
Company number 02229322
- Company Overview for SCHLUMBERGER TRUST COMPANY LIMITED (02229322)
- Filing history for SCHLUMBERGER TRUST COMPANY LIMITED (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) |
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22 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
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
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|
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
|
|
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 |