FARRER & CO TRUST CORPORATION LIMITED

Company number 03426086

Date	Type	Description	View / Download
28 Sep 2021	CH01	Director's details changed for Oliver Ian Gilbert Piper on 28 September 2021	(2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	(31 pages)
25 Jun 2021	AP01	Appointment of Sonal Prabhulal Shah as a director on 15 June 2021	(2 pages)
22 Apr 2021	CH01	Director's details changed for Rachel Mainwaring-Taylor on 22 April 2021	(2 pages)
05 Mar 2021	TM02	Termination of appointment of Gary James Hopkins as a secretary on 2 March 2021	(1 page)
05 Mar 2021	AP03	Appointment of Anthony Alexander Groves Turner as a secretary on 2 March 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Keith Nicholas Dunnell as a director on 19 February 2021	(2 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Mark Thomas Bridges as a director on 15 September 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
24 Jun 2020	AP01	Appointment of Richard Stephen Mcdermott as a director on 16 June 2020	(2 pages)
04 Jun 2020	PSC02	Notification of Farrer & Co Llp as a person with significant control on 17 December 2019	(2 pages)
04 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 4 June 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of William James Furber as a director on 30 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Richard William James Parry as a director on 3 February 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Michael John Chantler as a director on 6 February 2020	(1 page)
19 Dec 2019	AP01	Appointment of Alexandra Mary Louise Hollingshead as a director on 17 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr William Jeremy Alexander Gordon as a director on 17 December 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr James Hubert Carleton on 13 November 2019	(2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
09 May 2019	CH01	Director's details changed for William James Furber on 8 May 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Simon John Pring as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Ian William Huddleston as a director on 4 January 2019	(1 page)