RUSSELL-COOKE TRUST COMPANY

Company number 02831994

Date	Type	Description	View / Download
14 Jun 2016	AP03	Appointment of Scott Leonard as a secretary on 23 March 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Scott Leonard as a director on 23 March 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Jonathan Michael Thornton as a director on 23 March 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Jonathan Michael Thornton as a secretary on 23 March 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 250,000	(7 pages)
31 Mar 2015	AP01	Appointment of Mr Andrew Enrico Godfrey as a director on 25 March 2015	(2 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 250,000	(7 pages)
26 Mar 2014	AP01	Appointment of Mr Jonathan Michael Thornton as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Ms Rebecca Jane Fisher as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Ms Alison Jane Regan as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Michael Parkinson as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of James Mackintosh as a director	(1 page)
18 Dec 2013	MR01	Registration of charge 028319940007	(4 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
11 Jun 2013	TM01	Termination of appointment of Michael Maskey as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr James Donald Malcolm Mackintosh as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Kieran Francis Bowe as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
06 Jul 2012	TM01	Termination of appointment of Anne Walter as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Stephen Clarke as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of James Fairclough as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
30 Jun 2011	CH01	Director's details changed for Richard Martin Frimston on 30 June 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Michael James Maskey on 30 June 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mrs Anne Helen Walter on 30 June 2011	(2 pages)