OSBORNE MORRIS AND MORGAN TRUST CORPORATION LIMITED

Company number 11448184

Date	Type	Description	View / Download
02 May 2024	PSC02	Notification of Osborne Morris and Morgan Limited as a person with significant control on 18 March 2024	(2 pages)
19 Apr 2024	PSC07	Cessation of Timothy William James Woolford as a person with significant control on 18 March 2024	(1 page)
19 Apr 2024	PSC07	Cessation of David Charles Turner as a person with significant control on 18 March 2024	(1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	(4 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
17 Oct 2023	AD01	Registered office address changed from Danbur House West Street Leighton Buzzard LU7 1EP England to Danbury House West Street Leighton Buzzard Bedfordshire LU7 1EP on 17 October 2023	(1 page)
11 Oct 2023	MR01	Registration of charge 114481840001, created on 6 October 2023	(15 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Miss Hazel Page as a director on 1 June 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mrs Sheena Devi Shah as a director on 1 June 2022	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with updates	(5 pages)
10 Sep 2020	SH20	Statement by Directors	(1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 250,000	(3 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 04/08/20	(1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2020	SH08	Change of share class name or designation	(2 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 499,998.00	(4 pages)
06 Mar 2020	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Danbur House West Street Leighton Buzzard LU7 1EP on 6 March 2020	(1 page)
06 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)