Companies House does not verify the accuracy of the information filed

MINSTEAD TRUST

Company number 03149116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2018	AP01	Appointment of Ms Josephine Anne Grunwell as a director on 24 January 2018	View PDF Appointment of Ms Josephine Anne Grunwell as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mrs Olivia Mary Mcdonald as a director on 24 January 2018	View PDF Appointment of Mrs Olivia Mary Mcdonald as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Accounts for a small company made up to 5 April 2017	View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 31 pages (31 pages)
04 Oct 2017	TM01	Termination of appointment of Diana Jane Jackson as a director on 27 September 2017	View PDF Termination of appointment of Diana Jane Jackson as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	MR01	Registration of charge 031491160001, created on 21 July 2017	View PDF Registration of charge 031491160001, created on 21 July 2017 - link opens in a new window - 39 pages (39 pages)
04 Apr 2017	AP01	Appointment of Mr Robert Alexander Stirling as a director on 1 April 2017	View PDF Appointment of Mr Robert Alexander Stirling as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AD01	Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to Minstead Lodge Seamans Lane Minstead Hampshire SO43 7FT on 24 February 2017	View PDF Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to Minstead Lodge Seamans Lane Minstead Hampshire SO43 7FT on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 29 pages (29 pages)
06 Dec 2016	AP01	Appointment of Mr. Zahid Nawaz as a director on 26 November 2016	View PDF Appointment of Mr. Zahid Nawaz as a director on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Nicholas Charles Mason as a director on 26 November 2016	View PDF Termination of appointment of Nicholas Charles Mason as a director on 26 November 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mrs Elizabeth Selby as a director on 26 November 2016	View PDF Appointment of Mrs Elizabeth Selby as a director on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mr Alistair James Duncan as a director on 28 January 2016	View PDF Appointment of Mr Alistair James Duncan as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM02	Termination of appointment of Secretarial Law Limited as a secretary on 25 February 2016	View PDF Termination of appointment of Secretarial Law Limited as a secretary on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP03	Appointment of Mrs Wendy Elizabeth Newton as a secretary on 25 February 2016	View PDF Appointment of Mrs Wendy Elizabeth Newton as a secretary on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 no member list	View PDF Annual return made up to 22 January 2016 no member list - link opens in a new window - 9 pages (9 pages)
04 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 27 pages (27 pages)
02 Jul 2015	TM01	Termination of appointment of Paul Andrew Kemp as a director on 22 June 2015	View PDF Termination of appointment of Paul Andrew Kemp as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr Nicholas Charles Mason as a director on 5 November 2014	View PDF Appointment of Mr Nicholas Charles Mason as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Dr David Ashley Clutterbuck as a director on 16 February 2015	View PDF Appointment of Dr David Ashley Clutterbuck as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Graham Keith Waters as a director on 16 February 2015	View PDF Appointment of Graham Keith Waters as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MINSTEAD TRUST

Filter by category