Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOWLING WLG TRUST CORPORATION LIMITED

Company number 02209819

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2014 TM01 Termination of appointment of Brian Richards as a director
07 May 2014 AD01 Registered office address changed from , 4 More London Riverside, London, SE1 2AU on 7 May 2014
01 May 2014 CERTNM Company name changed lawrence graham trust corporation LIMITED\certificate issued on 01/05/14
  • CONNOT ‐
30 Apr 2014 AR01 Annual return made up to 30 March 2014
Statement of capital on 2014-04-30
  • GBP 250,000
12 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2013 MAR Re-registration of Memorandum and Articles
12 Dec 2013 CERT1 Certificate of re-registration from Unlimited to Limited
12 Dec 2013 RR06 Re-registration from a private unlimited company to a private limited company
11 Dec 2013 MR04 Satisfaction of charge 2 in full
11 Dec 2013 MR04 Satisfaction of charge 1 in full
08 Nov 2013 AP01 Appointment of David Edward Ponsford as a director
24 Oct 2013 AP01 Appointment of Hugh Patrick Guerin Maule as a director
03 Oct 2013 TM02 Termination of appointment of Lawgram Secretaries Limited as a secretary
06 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2013
09 May 2013 TM01 Termination of appointment of Ronald Burgess as a director
18 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2013.
09 Oct 2012 AP01 Appointment of Brian William Darrell Richards as a director
29 Aug 2012 AP01 Appointment of Rosemary Helen Chamberlayne as a director
17 Apr 2012 TM01 Termination of appointment of Caroline Garnham as a director
17 Apr 2012 AR01 Annual return made up to 30 March 2012
03 Feb 2012 CH01 Director's details changed for Teresa Yvonne Gallagher on 24 January 2012
03 Feb 2012 CH01 Director's details changed for Anthony Ian Thompson on 24 January 2012
03 Feb 2012 CH01 Director's details changed for Robert John Smith on 24 January 2012
03 Feb 2012 CH01 Director's details changed for Michael Brian Murphy on 24 January 2012
03 Feb 2012 CH01 Director's details changed for Michael Robert Anthony Lacey on 24 January 2012