H. GRAFF TRUST COMPANY

Company number 00291527

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
25 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
22 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
26 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	(1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
13 Sep 2018	TM01	Termination of appointment of June Moyra Levinson as a director on 4 September 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 19 April 2018	(2 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
16 Apr 2018	PSC01	Notification of Sandra Cecily Levinson as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	PSC07	Cessation of June Moyra Levinson as a person with significant control on 1 June 2016	(1 page)
13 Apr 2018	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 12 March 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2018	(1 page)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
23 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 8 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 16 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 9 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 15 in full	(1 page)