- Company Overview for COWDRAY TRUST,LIMITED(THE) (00152433)
- Filing history for COWDRAY TRUST,LIMITED(THE) (00152433)
- People for COWDRAY TRUST,LIMITED(THE) (00152433)
- Charges for COWDRAY TRUST,LIMITED(THE) (00152433)
- More for COWDRAY TRUST,LIMITED(THE) (00152433)
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) |
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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
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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
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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
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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 |