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MINSTEAD TRUST

Company number 03149116

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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)
04 Nov 2021 TM01 Termination of appointment of David Ashley Clutterbuck as a director on 3 November 2021
12 May 2021 MR01 Registration of charge 031491160005, created on 11 May 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
04 Dec 2020 AP01 Appointment of Mrs Ann Elizabeth Day as a director on 2 December 2020
04 Dec 2020 AP01 Appointment of Mr Martin John Callaghan as a director on 2 December 2020
03 Dec 2020 AP01 Appointment of Mrs Kelly Louise West as a director on 2 December 2020
24 Jul 2020 TM01 Termination of appointment of Richard George Woolgar as a director on 22 July 2020
01 Jul 2020 TM01 Termination of appointment of Michael Philip Dutton as a director on 30 June 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Feb 2019 AP01 Appointment of Mr. Michael Philip Dutton as a director on 6 February 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
22 Jan 2019 MR01 Registration of charge 031491160004, created on 18 January 2019
21 Jan 2019 MR01 Registration of charge 031491160003, created on 21 January 2019
28 Dec 2018 AA Group of companies' accounts made up to 5 April 2018
13 Dec 2018 AP01 Appointment of Mr Ian Morris Clark as a director on 13 December 2018
30 Aug 2018 MR01 Registration of charge 031491160002, created on 24 August 2018
13 Jun 2018 TM01 Termination of appointment of Alistair James Duncan as a director on 12 June 2018
23 Apr 2018 TM01 Termination of appointment of Timothy John Selwood as a director on 18 April 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 CC04 Statement of company's objects
01 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
01 Feb 2018 AP01 Appointment of Ms Josephine Anne Grunwell as a director on 24 January 2018
01 Feb 2018 AP01 Appointment of Mrs Olivia Mary Mcdonald as a director on 24 January 2018