CARTHUSIAN TRUST LIMITED(THE)

Company number 00386905

Date	Type	Description	View / Download
24 Nov 2017	PSC05	Change of details for Wandram Properties Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
17 Aug 2017	SH19	Statement of capital on 17 August 2017 GBP 1.00	(3 pages)
04 Aug 2017	SH20	Statement by Directors	(1 page)
04 Aug 2017	CAP-SS	Solvency Statement dated 12/07/17	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That upon the recommendation of the directors the amount of £4,54070.oo standing to the credit of company's share premium account be capitalised 12/07/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 124,200	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 118,793	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 118,793	(4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Dec 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Dec 2014	MA	Memorandum and Articles of Association	(8 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 118,793	(4 pages)
19 Jun 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 19 June 2014	(1 page)