HUTCHINSON TRUSTEES LIMITED

Company number 03195365

Date	Type	Description	View / Download
06 Nov 2017	PSC01	Notification of Peter Ronald Hutchinson as a person with significant control on 1 June 2017	(2 pages)
05 Jul 2017	MA	Memorandum and Articles of Association	(35 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 100,000	(3 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 15 June 2016	(23 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
16 Jun 2016	AR01	Annual return Statement of capital on 2016-06-16 GBP 10 Statement of capital on 2016-08-17 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016	(7 pages)
15 Jun 2016	AP01	Appointment of Mr Christopher John Allen as a director on 14 June 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10	(5 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Christopher John Allen as a director on 20 January 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Christopher John Allen as a director on 9 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Mark Ashley Bevan as a director on 9 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mrs Anna Kathryn Rickard as a director on 9 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Htc Secretarial Services Limited as a director on 9 December 2015	(1 page)
09 Dec 2015	TM02	Termination of appointment of Htc Secretarial Services Limited as a secretary on 9 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Htc Nominees Limited as a director on 9 December 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
19 Mar 2015	CERTNM	Company name changed hutchinson & co. Trustees (europe) LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
16 Jan 2015	CERTNM	Company name changed htc escrow services LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10	(5 pages)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10	(5 pages)
12 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next