S.J.P. TRUST CORPORATION LIMITED

Company number 03001280

Date	Type	Description	View / Download
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Alistair David Miles Morgan on 1 March 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AP04	Appointment of S.J.P Secretaries Limited as a secretary	(2 pages)
30 Aug 2012	TM02	Termination of appointment of S.J.P Secretaries Limited as a secretary	(1 page)
28 Aug 2012	AP01	Appointment of Mr Alistair David Miles Morgan as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Tehseen Overy as a director	(1 page)
28 Aug 2012	AD01	Registered office address changed from 14 St James's Place London SW1A 1NP on 28 August 2012	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Mar 2011	TM01	Termination of appointment of Peter Troughton as a director	(1 page)
01 Feb 2011	AP01	Appointment of Mrs Tehseen Overy as a director	(2 pages)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
20 Jan 2011	CERTNM	Company name changed S.J.P. trustee company LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2010-09-29	(6 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	CERTNM	Company name changed S.J.P. trustee corporation LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-09-27 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	CERTNM	Company name changed S.J.P. trustee company LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-09-27 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 250,000	(3 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH04	Secretary's details changed for S.J.P Secretaries Limited on 30 September 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Peter John Charles Troughton on 30 September 2010	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Craig Christian Armstrong as a director	(2 pages)