ONE TRUST

Company number 09497463

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• Filing history

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Date	Type	Description	View / Download
04 Mar 2022	MA	Memorandum and Articles of Association	(18 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Feb 2022	TM01	Termination of appointment of Ian Peter Lewer as a director on 1 February 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(28 pages)
03 Sep 2021	AP01	Appointment of Mrs Samantha Campbell-Springer as a director on 1 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Diane Moore as a director on 1 September 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Massy Larizadeh as a director on 4 May 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(24 pages) Download iXBRL
08 Jan 2021	TM01	Termination of appointment of Maria Radoje as a director on 7 January 2021	(1 page)
06 Oct 2020	TM01	Termination of appointment of Sarah Alice Graham as a director on 5 October 2020	(1 page)
06 Jul 2020	CH01	Director's details changed for Mr Chris Pugh on 6 July 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Chris Pugh as a director on 30 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Mark Harwood Stennett as a director on 15 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Melanie Robinson as a director on 9 June 2020	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(23 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Tobias Ernest Barrett as a director on 8 October 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mrs Maria Radoje as a director on 4 September 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Alistair Duncan Rush as a director on 31 July 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Catherine Parsons as a director on 8 March 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)
27 Dec 2018	TM01	Termination of appointment of Jacobus Van Der Bent as a director on 27 December 2018	(1 page)