ONE TRUST filing history - Find and update company information - GOV.UK

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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)
17 Aug 2015	AP01	Appointment of Mrs Claire Elizabeth Clay as a director on 21 July 2015	View PDF Appointment of Mrs Claire Elizabeth Clay as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Diane Moore as a director on 21 July 2015	View PDF Appointment of Diane Moore as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Gracia Victoria Stone as a director on 27 July 2015	View PDF Appointment of Gracia Victoria Stone as a director on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Alistair Duncan Rush as a director on 21 July 2015	View PDF Appointment of Alistair Duncan Rush as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Robert Little as a director on 21 July 2015	View PDF Appointment of Robert Little as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Sarah Alice Graham as a director on 21 July 2015	View PDF Appointment of Sarah Alice Graham as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	TM01	Termination of appointment of Joanna Margaret Bussell as a director on 21 May 2015	View PDF Termination of appointment of Joanna Margaret Bussell as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AP01	Appointment of William Robert Luigi Olmi as a director on 21 May 2015	View PDF Appointment of William Robert Luigi Olmi as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
29 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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