SHEPPARD MOSCOW TRUSTEE LIMITED

Company number 02512999

Date	Type	Description	View / Download
23 Dec 2016	CH01	Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Miss Victoria Bernice Seeley on 1 August 2016	(2 pages)
30 Apr 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 2	(5 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
16 Nov 2015	AD01	Registered office address changed from 2nd Floor 135 Cannon Street London EC4N 5BP to St Mary Abchurch House 123 Cannon Street London EC4N 5AU on 16 November 2015	(1 page)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(5 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(5 pages)
31 Mar 2014	CH01	Director's details changed for Ms Victoria Bernice Seeley on 31 March 2014	(2 pages)
31 Mar 2014	CH03	Secretary's details changed for Victoria Bernice Seeley on 31 March 2014	(1 page)
31 Mar 2014	CH01	Director's details changed for Anita Margaret Harris on 31 March 2014	(2 pages)
31 Mar 2014	AD01	Registered office address changed from Candlewick House 120 Cannon Street London EC4N 6AS on 31 March 2014	(1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2013	TM01	Termination of appointment of Robert Davison as a director	(1 page)
02 Mar 2013	AP01	Appointment of Anita Margaret Harris as a director	(2 pages)
02 Mar 2013	TM01	Termination of appointment of Sandra Hilton-Kodalashvili as a director	(1 page)
21 Feb 2013	CH01	Director's details changed for Victoria Bernice Seeley on 15 December 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AP01	Appointment of Robert Stuart Davison as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Sandra Clare Hilton-Kodalashvili as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Elizabeth Crede as a director	(1 page)