REPSOL TRUSTEES (UK) LIMITED

Company number 02901437

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	(31 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Nov 2023	CERTNM	Company name changed repsol sinopec trustees (uk) LIMITED\certificate issued on 08/11/23 CONNOT ‐ Change of name notice	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Quanmin Zhao as a director on 31 October 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Dale Kelly Moore as a director on 31 October 2023	(1 page)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
12 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 12 October 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022	(1 page)
29 Sep 2022	AP01	Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022	(2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
12 Jan 2022	CH03	Secretary's details changed for Miss Gemma Crawford on 11 January 2022	(1 page)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Mr Quanmin Zhao as a director on 31 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Che Hung Lo as a director on 31 December 2020	(1 page)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
22 Jul 2019	CH01	Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
31 Jan 2019	CH01	Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019	(2 pages)
09 Oct 2018	CH01	Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018	(2 pages)