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OLD ETONIAN TRUST(THE)

Company number 00359518

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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 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 TM01 Termination of appointment of a director
18 Aug 2018 AP01 Appointment of Lord John Edward Richard Suffield as a director on 15 August 2018
18 Aug 2018 AP01 Appointment of Lord Mark Thomas Bridges as a director on 15 August 2018
18 Aug 2018 TM01 Termination of appointment of Andrew Guy Wynn as a director on 15 August 2018
18 Aug 2018 TM01 Termination of appointment of Michael Charles Terrell Prideaux as a director on 15 August 2018
18 Aug 2018 TM01 Termination of appointment of Robert Sturdee Mason as a director on 15 August 2018
18 Aug 2018 TM01 Termination of appointment of Jonathan Moreton Gage as a director on 31 July 2018
09 Jul 2018 CC04 Statement of company's objects
15 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
15 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
11 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
24 Sep 2015 AA Full accounts made up to 31 December 2014
23 Aug 2015 AD03 Register(s) moved to registered inspection location The Old Vicarage Great Hormead Buntingford Hertfordshire SG9 0NT
23 Aug 2015 AD03 Register(s) moved to registered inspection location The Old Vicarage Great Hormead Buntingford Hertfordshire SG9 0NT
06 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
19 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Mr Rory Daniel Oswell Macleay as a director
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association