PRIVATE TRUSTEE (UK) LIMITED

Company number 02544250

Date	Type	Description	View / Download
25 Jan 2010	CH01	Director's details changed for Charles Savin Stewart on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
08 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Mar 2009	288a	Secretary appointed sarah maher	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary pauline mcquillan	(1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Feb 2008	288c	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n	(1 page)
13 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Dec 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 May 2006	288a	New secretary appointed	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
22 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Jan 2005	CERTNM	Company name changed somers trust (uk) LIMITED\certificate issued on 13/01/05	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)