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SAUL TRUSTEE COMPANY

Company number 02868875

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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)
17 Apr 2024 AP01 Appointment of Ms Donna Marie Dalrymple as a director on 1 April 2024
24 Oct 2023 AA Full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
20 Jul 2023 TM01 Termination of appointment of Lisa-Jane Crudgington-Higham as a director on 14 July 2023
17 Oct 2022 AA Full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment/company business 15/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;reappointment of directors 17/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 AP01 Appointment of Mr Glyn James Holden Baker as a director on 1 August 2022
05 May 2022 TM01 Termination of appointment of Richard Kenneth Coventry as a director on 31 March 2022
15 Oct 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Jul 2021 AP01 Appointment of Dr Matthew Lee as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Dennis Graham Buckley as a director on 30 June 2021
04 Jan 2021 AP01 Appointment of Mr Inderpreet Singh Dhingra as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Julian George Tregoning as a director on 31 December 2020
30 Nov 2020 AA Full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
07 Oct 2020 AP03 Appointment of Mrs Emily Jayne Mears as a secretary on 1 October 2020
07 Oct 2020 TM02 Termination of appointment of Jemma Louise Owens as a secretary on 1 October 2020
01 Apr 2020 AP01 Appointment of Mr Philip Harding as a director on 1 April 2020
01 Apr 2020 AP03 Appointment of Mrs Jemma Louise Owens as a secretary on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of John William Foster as a director on 31 March 2020
01 Apr 2020 TM02 Termination of appointment of Eileen Dacey as a secretary on 31 March 2020