LUDLOW TRUST COMPANY (LONDON) LIMITED

Company number 15274780

Date	Type	Description	View / Download
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement / re-registration a s a private caompny LIMITED by shares 15/01/2024 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
13 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
07 May 2024	CERTNM	Company name changed messrs hoare trustees LIMITED\certificate issued on 07/05/24 RES15 ‐ Change company name resolution on 2024-04-19	(2 pages)
07 May 2024	CONNOT	Change of name notice	(2 pages)
23 Apr 2024	AP01	Appointment of Mr Walter Duncan Coxon as a director on 19 April 2024	(2 pages)
22 Apr 2024	AP01	Appointment of Mr Gary St John Collins as a director on 19 April 2024	(2 pages)
22 Apr 2024	CH01	Director's details changed	(2 pages)
22 Apr 2024	CH01	Director's details changed	(2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Matthew John Wickers on 19 April 2024	(2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Christopher Ian Thurlow on 19 April 2024	(2 pages)
19 Apr 2024	TM02	Termination of appointment of Katie Jane White as a secretary on 19 April 2024	(1 page)
19 Apr 2024	PSC07	Cessation of C. Hoare & Co. as a person with significant control on 19 April 2024	(1 page)
19 Apr 2024	PSC02	Notification of Ludlow Trust Holdings (Uk) Limited as a person with significant control on 19 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Venetia Elizabeth Hoare as a director on 19 April 2024	(1 page)
19 Apr 2024	TM01	Termination of appointment of Simon Merrik Hoare as a director on 19 April 2024	(1 page)
19 Apr 2024	TM01	Termination of appointment of Richard Rennie Hoare as a director on 19 April 2024	(1 page)
19 Apr 2024	TM01	Termination of appointment of Arabella Saxon Hoare as a director on 19 April 2024	(1 page)
19 Apr 2024	TM01	Termination of appointment of Alexander Richard Quintin Hoare as a director on 19 April 2024	(1 page)
19 Apr 2024	TM01	Termination of appointment of Alexander Simon Hoare as a director on 19 April 2024	(1 page)
19 Apr 2024	AD01	Registered office address changed from 37 Fleet Street London EC4P 4DQ to 8th Floor 1 Southampton Street London WC2R 0LR on 19 April 2024	(1 page)
19 Apr 2024	AP01	Appointment of Mr Matthew John Wickers as a director on 19 April 2024	(2 pages)
19 Apr 2024	AP01	Appointment of Mr Christopher Ian Thurlow as a director on 19 April 2024	(2 pages)
27 Feb 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 March 2024	(1 page)
26 Jan 2024	PSC07	Cessation of Richard Rennie Hoare as a person with significant control on 18 January 2024	(1 page)
26 Jan 2024	PSC07	Cessation of Alexander Simon Hoare as a person with significant control on 18 January 2024	(1 page)