FARRER & CO TRUST CORPORATION LIMITED

Company number 03426086

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
25 May 2018	MA	Memorandum and Articles of Association	(21 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Alison Jane Springett as a director on 13 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Helen Janet Bryant as a director on 13 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Rachel Mainwaring-Taylor as a director on 13 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Oliver Ian Gilbert Piper as a director on 13 December 2017	(2 pages)
13 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2017	PSC07	Cessation of Anne-Marie Piper as a person with significant control on 13 December 2017	(1 page)
13 Dec 2017	PSC07	Cessation of Mark Thomas Bridges Cvo as a person with significant control on 13 December 2017	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Anne-Marie Piper as a person with significant control on 15 June 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Richard William James Parry as a person with significant control on 15 June 2017	(1 page)
11 Jan 2017	AP01	Appointment of Ian William Huddleston as a director on 14 December 2016	(2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
12 Aug 2016	MR01	Registration of charge 034260860012, created on 29 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(29 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 250,000	(10 pages)
16 Sep 2015	CH01	Director's details changed for Mr Anthony Alexander Groves Turner on 31 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of James Thorne as a director on 30 June 2015	(1 page)
30 Mar 2015	AP01	Appointment of Bryony Louise Andree Cove as a director on 19 March 2015	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
30 Sep 2014	MR01	Registration of charge 034260860011, created on 15 September 2014	(11 pages)