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THE SERPENTINE TRUST

Company number 02150221

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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)
13 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
29 Jun 2017 CH01 Director's details changed for Mr Michael Sidney Sherwood on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Ms Lynette Yiadom-Boakye on 28 June 2017
03 Apr 2017 AP01 Appointment of Ms Ruth Mackenzie as a director on 8 March 2017
01 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Zaha Mohammed Hadid as a director on 31 March 2016
01 Feb 2017 TM01 Termination of appointment of Colin David Tweedy as a director on 13 December 2016
01 Feb 2017 TM01 Termination of appointment of Roger John Lawrence Bramble as a director on 13 December 2016
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
18 Oct 2016 AP01 Appointment of Amanda Miriam Sharp as a director on 27 September 2016
06 Oct 2016 AP01 Appointment of Mr. David Adjaye as a director on 5 October 2016
06 Oct 2016 AP01 Appointment of Mr. Pierre Philippe Alexandre Lagrange as a director on 5 October 2016
14 Jun 2016 AP01 Appointment of Mr Michael Sidney Sherwood as a director on 11 April 2016
14 Jun 2016 AP01 Appointment of Ms Lynette Yiadom-Boakye as a director on 11 April 2016
14 Jun 2016 TM01 Termination of appointment of Yana Peel as a director on 11 April 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 no member list
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Jan 2016 TM01 Termination of appointment of Robert Basil Hersov as a director on 8 December 2015
05 Jan 2016 TM01 Termination of appointment of David Jonathan Richard Fletcher as a director on 8 December 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 TM01 Termination of appointment of Peter Garth Palumbo as a director on 6 March 2015
20 Mar 2015 AP01 Appointment of Ms Yana Peel as a director on 18 March 2015
19 Mar 2015 MR01 Registration of charge 021502210002, created on 11 March 2015
18 Mar 2015 MR04 Satisfaction of charge 1 in full
05 Mar 2015 AP01 Appointment of Mr Jonathan Paul Wood as a director on 26 February 2015