LONDON TRUST LIMITED

Company number 02723067

Date	Type	Description	View / Download
08 Feb 2013	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 February 2013	(1 page)
08 Feb 2013	AP01	Appointment of Mr Mark Ashley Bruce-Smith as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mrs Koulla Sofokleous as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Londinium Management Services Limited as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2012	AP03	Appointment of Miss Stephanie Maria Sofokleous as a secretary	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Mark Bruce Smith as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
11 Apr 2012	TM01	Termination of appointment of Mark Bruce Smith as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr Alastair Matthew Cunningham as a director	(2 pages)
24 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Mr Mark Ashley Bruce Smith on 1 October 2009	(2 pages)
22 Jun 2010	CH02	Director's details changed for Londinium Management Services Limited on 1 October 2009	(1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
23 Jun 2009	288c	Director and secretary's change of particulars / mark bruce smith / 22/06/2009	(2 pages)
23 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
21 Aug 2008	363s	Return made up to 15/06/08; no change of members	(7 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
03 Jul 2007	363s	Return made up to 15/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Mar 2007	362	Location of overseas branch register	(2 pages)