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WITHERS TRUST CORPORATION LIMITED

Company number 03697358

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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)
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2024 AP01 Appointment of Edward Henry Oliver Jarron as a director on 6 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
04 Jan 2024 AP01 Appointment of Ms Penelope Jacqueline Warr as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Penelope Jacqueline Warr as a director on 31 December 2023
02 Jan 2024 TM02 Termination of appointment of Timothy John Taylor as a secretary on 31 December 2023
04 Dec 2023 CH01 Director's details changed for Mrs Julia Anne Abrey on 4 December 2023
21 Sep 2023 AP01 Appointment of Pervaze Ahmed as a director on 18 September 2023
21 Sep 2023 AP01 Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on 18 September 2023
21 Sep 2023 AP01 Appointment of Mrs Carrie Elizabeth Duncan as a director on 18 September 2023
21 Sep 2023 AP01 Appointment of Hannah Joyce Wailoo as a director on 18 September 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
29 Mar 2023 TM01 Termination of appointment of Timothy James George as a director on 29 March 2023
29 Mar 2023 TM01 Termination of appointment of Paul Gervase Mcgrath as a director on 29 March 2023
27 Mar 2023 TM01 Termination of appointment of Edward Henry Oliver Jarron as a director on 27 March 2023
24 Mar 2023 TM01 Termination of appointment of Edward Anthoney Egerton Hoskyns-Abrahall as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Lara Elizabeth Crompton as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Hannah Joyce Wailoo as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Pervaze Ahmed as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Natasha Oakshett as a director on 23 March 2023
22 Mar 2023 TM01 Termination of appointment of Katharine Annabel Lucy Graves as a director on 22 March 2023