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THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED

Company number 02632423

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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)
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 TM02 Termination of appointment of Caroline Anne Rose as a secretary on 30 January 2018
02 Jan 2018 AP01 Appointment of Mr Ian Huddleston as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Paul John Seal as a director on 31 December 2017
30 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
02 Feb 2017 AP01 Appointment of Mr George Hodgson as a director on 20 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Simon Morgan on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr David Russell as a director on 4 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Simon Morgan on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Mr William Ahern on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Ms Dayra Berbey De Rojas on 17 January 2017
17 Jan 2017 AP01 Appointment of Ms Nancy Golding as a director on 4 January 2017
17 Jan 2017 AP01 Appointment of Ms Dayra Berbey De Rojas as a director on 4 January 2017
17 Jan 2017 AP01 Appointment of Mr Simon Morgan as a director on 4 January 2017
17 Jan 2017 AP01 Appointment of Mr William Ahern as a director on 4 January 2017
09 Jan 2017 TM01 Termination of appointment of Angelo Michael Venardos as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of George Lyall as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Nicholas David Grenville Jacob as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of John Mcdowell Lawrence as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Edward John David Buckland as a director on 31 December 2016
10 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
13 Sep 2016 TM02 Termination of appointment of James Stewart Walkinshaw as a secretary on 13 September 2016
03 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
26 Jul 2016 TM01 Termination of appointment of David John Harvey as a director on 30 June 2016