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ONE TRUST

Company number 09497463

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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)
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 TM01 Termination of appointment of Ian Peter Lewer as a director on 1 February 2022
21 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mrs Samantha Campbell-Springer as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Diane Moore as a director on 1 September 2021
04 May 2021 TM01 Termination of appointment of Massy Larizadeh as a director on 4 May 2021
23 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
08 Jan 2021 TM01 Termination of appointment of Maria Radoje as a director on 7 January 2021
06 Oct 2020 TM01 Termination of appointment of Sarah Alice Graham as a director on 5 October 2020
06 Jul 2020 CH01 Director's details changed for Mr Chris Pugh on 6 July 2020
30 Jun 2020 AP01 Appointment of Mr Chris Pugh as a director on 30 June 2020
15 Jun 2020 AP01 Appointment of Mr Mark Harwood Stennett as a director on 15 June 2020
09 Jun 2020 TM01 Termination of appointment of Melanie Robinson as a director on 9 June 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr Tobias Ernest Barrett as a director on 8 October 2019
04 Sep 2019 AP01 Appointment of Mrs Maria Radoje as a director on 4 September 2019
31 Jul 2019 TM01 Termination of appointment of Alistair Duncan Rush as a director on 31 July 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Catherine Parsons as a director on 8 March 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2018 TM01 Termination of appointment of Jacobus Van Der Bent as a director on 27 December 2018