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COWDRAY TRUST,LIMITED(THE)

Company number 00152433

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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)
21 Jun 2019 AD01 Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019
12 Jun 2019 AP01 Appointment of Mr Robert Charles Peter Troughton as a director on 8 May 2019
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Kate Constantia Lovegrove as a director on 9 May 2018
08 Oct 2018 TM01 Termination of appointment of Peter Anthony Bostock as a director on 9 May 2018
08 Oct 2018 AP01 Appointment of Mr Simon Atkinson as a director on 9 May 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AP03 Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015
27 Nov 2015 TM02 Termination of appointment of Sally Osborn as a secretary on 27 November 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
13 Nov 2015 AP01 Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015
12 Nov 2015 TM01 Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015
02 Jun 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
15 May 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 CH01 Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
16 Oct 2013 CH01 Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013
04 Jun 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AP01 Appointment of Hon Piers Nathaniel Gibson as a director