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SOMERSET HOUSE TRUST

Company number 03388137

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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)
11 Jan 2022 AP01 Appointment of Ms Sophie Henrietta Turner Laing as a director on 1 January 2022
05 Jan 2022 AP01 Appointment of Baroness Gail Ruth Rebuck as a director on 1 January 2022
04 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
24 Sep 2021 TM01 Termination of appointment of William Matthew Sieghart as a director on 21 September 2021
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
14 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
09 Nov 2020 MA Memorandum and Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 AP01 Appointment of Lord Paul Myners as a director on 25 August 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
26 May 2020 CH01 Director's details changed for Mr James Nicholas Lambert on 1 May 2020
20 Mar 2020 AP01 Appointment of Ms Monica Monajem Isfahani as a director on 18 March 2020
20 Mar 2020 AP01 Appointment of Mr Jonathan Edward Newhouse as a director on 18 March 2020
20 Mar 2020 AP01 Appointment of Mrs Alix Burge as a director on 18 March 2020
20 Mar 2020 TM01 Termination of appointment of Jonathan Peter Higgins as a director on 18 March 2020
10 Feb 2020 TM01 Termination of appointment of Nader Alexander Mousavizadeh as a director on 31 January 2020
24 Jan 2020 AP03 Appointment of Ms Samantha Elizabeth Gilburd as a secretary on 20 January 2020
16 Dec 2019 TM01 Termination of appointment of Malcolm John Grant as a director on 9 December 2019
18 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
29 Oct 2019 TM02 Termination of appointment of Susan Johnston as a secretary on 22 October 2019
03 Oct 2019 TM01 Termination of appointment of Caroline Jayne Michel as a director on 25 September 2019
03 Oct 2019 TM01 Termination of appointment of Marcus John Charles Lyon as a director on 25 September 2019
04 Jul 2019 AP01 Appointment of Ms Martine Lesley D'anglejan-Chatillon as a director on 12 June 2019
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates