ATHELNEY TRUST PLC

Company number 02933559

Date	Type	Description	View / Download
04 Apr 2019	TM01	Termination of appointment of Helen Elizabeth Sachdev as a director on 3 April 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mrs Helen Elizabeth Sachdev as a director on 8 February 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Jason Clive Pohl as a director on 22 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Emmanuel Clive Pohl as a director on 22 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Simon Martin Haines Moore as a director on 22 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Jemma Abigail Jackson as a director on 22 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Norman Frank Ashton as a director on 25 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr David Anthony Lawman as a director on 22 January 2019	(2 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 23/05/2018	(4 pages)
22 Jan 2019	AP03	Appointment of Mrs Deborah Clare Warburton as a secretary on 24 September 2018	(2 pages)
02 Dec 2018	AP01	Appointment of Mrs Jemma Abigail Jackson as a director on 1 December 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Robin George Boyle as a director on 26 September 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control) was registered on 23/01/2019.	(5 pages)
30 Apr 2018	AP01	Appointment of Mr Jason Clive Pohl as a director on 26 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Jonathan Lancelot Addison as a director on 26 April 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
08 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
07 Jun 2016	AR01	Annual return made up to 23 May 2016 no member list Statement of capital on 2016-06-07 GBP 539,470.25	(7 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 539,470.25	(3 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
09 Jun 2015	TM01	Termination of appointment of Hugo Bernard Deschampsneufs as a director on 24 May 2015	(1 page)
29 May 2015	MISC	Section 519	(1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 no member list Statement of capital on 2015-05-26 GBP 495,770.25	(8 pages)
13 May 2015	AP01	Appointment of Mr Simon Martin Haines Moore as a director on 1 May 2015	(2 pages)