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MONTE SAN MARTINO TRUST

Company number 05604293

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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)
09 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr John Anthony Simkins as a director on 1 April 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Nicholas Andrew Gent as a director on 31 December 2021
27 Sep 2022 TM01 Termination of appointment of Miles David Rothery Skinner as a director on 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
12 Oct 2020 CH01 Director's details changed for Mr Miles David Rothery Skinner on 12 October 2020
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Mr Christopher Michael Anthony Woodhead as a director on 23 January 2020
09 Jul 2020 AP01 Appointment of Ms Nermina Delic as a director on 23 January 2020
09 Jul 2020 AP01 Appointment of Ms Julia Carol Gray Mackenzie as a director on 23 January 2020
06 May 2020 TM01 Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Omar Bucchioni on 9 October 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Caroline Jewett Gavin as a director on 12 December 2018
24 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates