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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)
27 Dec 2018 TM01 Termination of appointment of Robert Little as a director on 27 December 2018
20 Aug 2018 AP01 Appointment of Mr Mike Lennard as a director on 20 August 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 CH01 Director's details changed for Mrs Melanie Robinson on 8 May 2018
08 May 2018 AP01 Appointment of Mrs Melanie Robinson as a director on 8 May 2018
01 May 2018 AP01 Appointment of Mr David Pyper as a director on 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 AP01 Appointment of Mrs Catherine Parsons as a director on 27 December 2017
07 Dec 2017 AP01 Appointment of Ms Massy Larizadeh as a director on 7 December 2017
02 Nov 2017 AP01 Appointment of Mr Ian Lewer as a director on 20 October 2017
31 Aug 2017 TM01 Termination of appointment of Gracia Victoria Stone as a director on 31 August 2017
14 Jun 2017 TM01 Termination of appointment of Claire Elizabeth Clay as a director on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Claire Elizabeth Clay as a director on 14 June 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Chris Ann Albury as a director on 21 March 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Sep 2016 AP01 Appointment of Jacobus Van Der Bent as a director on 6 September 2016
03 Aug 2016 TM01 Termination of appointment of Mark Anthony Berry as a director on 10 June 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 no member list
19 Jan 2016 MR01 Registration of charge 094974630001, created on 31 December 2015
28 Sep 2015 AP01 Appointment of Mark Anthony Berry as a director on 15 September 2015
25 Sep 2015 AP01 Appointment of Christine Ann Albury as a director on 14 September 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2015 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom to 21 Church Lane Tooting London SW17 9PW on 27 August 2015