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HOW GROUP TRUST COMPANY LIMITED

Company number 02341762

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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)
02 Jan 2018 AP01 Appointment of Mr James Thomas Fell as a director on 22 December 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP01 Appointment of Mr Daniel Bush as a director on 2 August 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
07 Jun 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
13 Jun 2014 AUD Auditor's resignation
06 Jun 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Michael Ringrose on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008