BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Company number 02719204

Date	Type	Description	View / Download
22 Apr 2020	AP01	Appointment of Mr Paul Higgs as a director on 23 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Ms Kathryn Christina Rushton as a director on 23 March 2020	(2 pages)
06 Mar 2020	PSC05	Change of details for Barnett Waddingham Llp as a person with significant control on 5 March 2020	(2 pages)
05 Mar 2020	PSC02	Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2020	PSC07	Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 31 May 2018	(1 page)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
28 Mar 2018	MR04	Satisfaction of charge 68 in full	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Robert Adrian Joseph Waddingham as a director on 23 October 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
23 Aug 2017	PSC07	Cessation of Trevor Harvey as a person with significant control on 30 June 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Trevor Harvey as a director on 30 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(12 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(7 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 May 2016	CC04	Statement of company's objects	(2 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(7 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
08 Nov 2014	MR04	Satisfaction of charge 110 in full	(4 pages)
08 Nov 2014	MR04	Satisfaction of charge 113 in full	(4 pages)

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