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KING STREET TRUSTEES LIMITED

Company number 08799049

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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)
07 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	View PDF Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 Statement of capital on 2015-10-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 Statement of capital on 2015-10-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015 - link opens in a new window - 8 pages (8 pages)
27 Oct 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	View PDF Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AP01	Appointment of Mr Gordon Mark Flower as a director on 14 July 2014	View PDF Appointment of Mr Gordon Mark Flower as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Mr Gareth Matthew Sawyer as a director on 14 July 2014	View PDF Appointment of Mr Gareth Matthew Sawyer as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CERTNM	Company name changed yig consulting LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed yig consulting LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Kenneth Rose as a director	View PDF Termination of appointment of Kenneth Rose as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	View PDF Appointment of Mr Jonathan Charles Polin as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	View PDF Appointment of Mr Alfio Tagliabue as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Richard Harris Sinclair as a director	View PDF Appointment of Richard Harris Sinclair as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	AD01	Registered office address changed from , Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, England on 12 May 2014	View PDF Registered office address changed from , Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, England on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CERTNM	Company name changed ashcourt rowan corporate solutions LIMITED\certificate issued on 04/04/14 CONNOT ‐	View PDF Company name changed ashcourt rowan corporate solutions LIMITED\certificate issued on 04/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	CERTNM	Company name changed dunwilco (1820) LIMITED\certificate issued on 04/03/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed dunwilco (1820) LIMITED\certificate issued on 04/03/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 1	View PDF Incorporation Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 43 pages (43 pages)

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