WITHERS TRUST CORPORATION LIMITED

Company number 03697358

Date	Type	Description	View / Download
29 Mar 2024	MA	Memorandum and Articles of Association	(22 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Mar 2024	AP01	Appointment of Edward Henry Oliver Jarron as a director on 6 March 2024	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
04 Jan 2024	AP01	Appointment of Ms Penelope Jacqueline Warr as a director on 31 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Penelope Jacqueline Warr as a director on 31 December 2023	(1 page)
02 Jan 2024	TM02	Termination of appointment of Timothy John Taylor as a secretary on 31 December 2023	(1 page)
04 Dec 2023	CH01	Director's details changed for Mrs Julia Anne Abrey on 4 December 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Pervaze Ahmed as a director on 18 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on 18 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mrs Carrie Elizabeth Duncan as a director on 18 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Hannah Joyce Wailoo as a director on 18 September 2023	(2 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(11 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(36 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Timothy James George as a director on 29 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Paul Gervase Mcgrath as a director on 29 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Edward Henry Oliver Jarron as a director on 27 March 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Edward Anthoney Egerton Hoskyns-Abrahall as a director on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Lara Elizabeth Crompton as a director on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Hannah Joyce Wailoo as a director on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Pervaze Ahmed as a director on 23 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Natasha Oakshett as a director on 23 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Katharine Annabel Lucy Graves as a director on 22 March 2023	(1 page)