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RADIUS TRUST LIMITED

Company number 02919225

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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)
08 Mar 2016 TM01 Termination of appointment of Susan Warner Foster as a director on 7 March 2016
04 Mar 2016 TM01 Termination of appointment of Malcolm Stanley Grubb as a director on 27 February 2016
03 Feb 2016 TM01 Termination of appointment of Kenneth Christopher Cowdery as a director on 26 January 2016
29 Jan 2016 MA Memorandum and Articles of Association
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 AP01 Appointment of Mr Samuel Byung Jin Lee as a director on 1 January 2016
08 Jan 2016 TM01 Termination of appointment of Mary Monica Sophia Fisher as a director on 18 December 2015
11 Dec 2015 TM01 Termination of appointment of Reginald Vallance Webb as a director on 10 December 2015
08 Dec 2015 AP01 Appointment of Mrs Susan Warner Foster as a director on 1 December 2015
12 Nov 2015 AP01 Appointment of Dr Martin John Coles as a director on 1 November 2015
07 Oct 2015 AP01 Appointment of Mr Anthony Thomas Williams as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Keith Gordon Noble as a director on 5 October 2015
01 Oct 2015 AP01 Appointment of Mrs Jennifer May Williams as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Michael Eric Charles Taylor as a director on 17 September 2015
11 Sep 2015 AP01 Appointment of Mr Reginald Vallance Webb as a director on 1 September 2015
11 Sep 2015 AP01 Appointment of Mr Eamon Patrick Price as a director on 1 September 2015
11 Sep 2015 AP01 Appointment of Mr Malcolm Stanley Grubb as a director on 1 September 2015
12 Jun 2015 AA Full accounts made up to 31 August 2014
05 May 2015 TM01 Termination of appointment of Alison Livesley as a director on 28 April 2015
30 Apr 2015 MR01 Registration of charge 029192250005, created on 28 April 2015
17 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
27 Mar 2015 TM01 Termination of appointment of Jean Anne Scott as a director on 6 March 2015
16 Feb 2015 TM01 Termination of appointment of Michael Andrew Edwards as a director on 9 February 2015
23 Oct 2014 AP01 Appointment of Dr Allan George Hamilton Davidson as a director on 16 October 2014
24 Jun 2014 TM01 Termination of appointment of Lloyd Richards as a director