CARLTON TRUSTEES (LONDON) LIMITED

Company number 00573222

Date	Type	Description	View / Download
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
15 Nov 2016	CH01	Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 3 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
25 Oct 2016	AP03	Appointment of Mr Simon John Robinson as a secretary on 3 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Jonathan Orr-Ewing as a secretary on 3 October 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Dec 2015	AP01	Appointment of The Rt Hon Lord John Wakeham as a director on 13 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 13 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Keith Stanley Carmichael as a director on 13 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr George Alexander Bryson Kynoch on 30 November 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(9 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 Nov 2014	TM01	Termination of appointment of Brian Lawrence Goswell as a director on 22 March 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(9 pages)
20 Nov 2014	TM01	Termination of appointment of Brian Lawrence Goswell as a director on 22 March 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Christopher Bull as a director on 30 March 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Christopher Bull as a director on 30 March 2014	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(11 pages)
28 Nov 2013	AP01	Appointment of Sir Brian Lawrence Goswell as a director	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(10 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(10 pages)