MALT CROSS TRUST COMPANY

Company number 03228965

Date	Type	Description	View / Download
28 Jul 2016	TM01	Termination of appointment of David Henry Hilborn as a director on 26 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(4 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
11 Dec 2015	AP01	Appointment of Mr Martin Buckle as a director on 24 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Andrew James Martyn Barker as a director on 24 November 2015	(1 page)
05 Oct 2015	CH03	Secretary's details changed for Mr Christopher Wiliam Judson on 29 September 2015	(1 page)
02 Oct 2015	CH03	Secretary's details changed for Mr Christopher Wiliam Jdson on 29 September 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Christopher Wiliam Jdson as a secretary on 29 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Jacqueline Price as a secretary on 29 September 2015	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 no member list	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Nicholas Edward Morton as a director on 24 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Richard Rowe as a director on 24 February 2015	(1 page)
26 Nov 2014	TM01	Termination of appointment of Benjamin Philip Bourne as a director on 25 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 24 July 2014 no member list	(6 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
27 Jun 2014	MR01	Registration of charge 032289650002	(27 pages)
29 May 2014	AP01	Appointment of Revd Dr David Henry Kyte Hilborn as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Christopher William Judson as a director	(2 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 no member list	(6 pages)
06 Aug 2013	TM01	Termination of appointment of James Wanless as a director	(1 page)
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2012	AP01	Appointment of Mr Richard Rowe as a director	(2 pages)