SHARE AND DEBENTURE TRUST LIMITED(THE)
Company number 00134074
- Company Overview for SHARE AND DEBENTURE TRUST LIMITED(THE) (00134074)
- Filing history for SHARE AND DEBENTURE TRUST LIMITED(THE) (00134074)
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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) |
|---|---|---|---|
| 02 Jul 2024 | TM01 | Termination of appointment of Isabel Jane Coates Sunnucks as a director on 30 June 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Lawrence Alan Knott as a director on 22 June 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with updates | |
| 23 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 03 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 28 Apr 2023 | PSC04 | Change of details for Mr William D'urban Sunnucks as a person with significant control on 28 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
| 28 Nov 2022 | CH01 | Director's details changed for Miss Isobel Jane Coates Sunnucks on 15 November 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Lucinda Jane Frances Sunnucks as a director on 1 November 2022 | |
| 14 Nov 2022 | AP01 | Appointment of Miss Isobel Jane Coates Sunnucks as a director on 1 November 2022 | |
| 05 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
| 14 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 23 Dec 2021 | AP01 | Appointment of Mr Charles Sunnucks as a director on 16 December 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 13 May 2020 | SH20 | Statement by Directors | |
| 13 May 2020 | SH19 |
Statement of capital on 13 May 2020
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| 13 May 2020 | RESOLUTIONS |
Resolutions
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| 01 May 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
| 17 Apr 2020 | SH08 | Change of share class name or designation | |
| 16 Apr 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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| 23 Mar 2020 | CAP-SS | Solvency Statement dated 24/02/20 | |
| 13 Mar 2020 | MA | Memorandum and Articles of Association |