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THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED

Company number 02465319

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
22 Jul 2024 MA Memorandum and Articles of Association
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2024 AP03 Appointment of Mrs Elizabeth Diana Morawiecka as a secretary on 14 May 2024
24 May 2024 AP01 Appointment of Mr Edward Roland Haslewood Perks as a director on 14 May 2024
24 May 2024 TM01 Termination of appointment of James Stewart Pacey as a director on 14 May 2024
12 Feb 2024 TM01 Termination of appointment of Michelle Brown as a director on 24 January 2024
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Reverend James Stewart Pacey as a director on 18 June 2023
09 Dec 2022 AP01 Appointment of Mr Michael Bewick Guy as a director on 6 December 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
13 Sep 2022 TM01 Termination of appointment of Christopher Pullin as a director on 31 August 2022
21 Oct 2021 AP01 Appointment of The Very Reverend Sarah Romilly Denner Brown as a director on 2 October 2021
10 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
10 Sep 2021 AP01 Appointment of Mary Claire Breay as a director on 14 May 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 TM01 Termination of appointment of Edward Mortimer Harley as a director on 15 June 2020
15 Apr 2021 AP01 Appointment of Bishop Richard Charles Jackson as a director on 15 June 2020
13 Apr 2021 AP01 Appointment of Professor Michelle Brown as a director on 4 December 2020
13 Apr 2021 AP01 Appointment of Henry Richard Geers Cotterell as a director on 4 December 2020
13 Apr 2021 CH01 Director's details changed for Mrs Juliet Sarah Clay on 13 April 2021
13 Apr 2021 TM01 Termination of appointment of Michael Edward Tavinor as a director on 28 February 2021