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ST. KATHARINE AND SHADWELL TRUST

Company number 02563543

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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)
21 Dec 2009 CH01 Director's details changed for Sir Robin Mountfield on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Councillor Denise Jones on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Daniel Elwyn Jones on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Sir David William Hardy on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Shafiqul Haque on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Mark Gibson on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Michael Charles Gill on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Ms Lindsay Jane Driscoll on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Major General Keith Cima on 14 December 2009
21 Dec 2009 CH03 Secretary's details changed for Simon Toms on 14 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288b Appointment Terminated Director peter rimmer
20 May 2009 288a Secretary appointed simon philip toms
02 May 2009 288b Appointment Terminated Secretary ceris gardner
02 May 2009 288a Director appointed rosemary ryde
02 May 2009 288a Director appointed mark gibson
11 Feb 2009 MA Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2008 363a Annual return made up to 29/11/08
15 Dec 2008 287 Registered office changed on 15/12/2008 from one bishops square london E1 6AO
12 Dec 2008 288b Appointment Terminated Director stephen hutson
12 Dec 2008 288c Director's Change of Particulars / lindsay driscoll / 31/08/2007 / HouseName/Number was: , now: 281; Street was: 159 wapping high street, now: central park road; Post Code was: E1 9NQ, now: E6 3AF
12 Dec 2008 288b Appointment Terminated Director vaughan williams
12 Dec 2008 288b Appointment Terminated Director leslie hinton
12 Dec 2008 288c Director's Change of Particulars / shafiqul haque / 12/12/2008 / Occupation was: councilor, now: councillor