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SOUTHAMPTON ROW TRUST LIMITED

Company number 03900842

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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)
30 Dec 2015 CH01 Director's details changed for Mr Andrew Michael Morley Dixon on 30 December 2015
09 Jul 2015 AA Full accounts made up to 30 April 2015
23 Apr 2015 AP03 Appointment of Mrs Kate Louise Mayor as a secretary on 23 April 2015
23 Apr 2015 TM02 Termination of appointment of Ann Elizabeth Doan as a secretary on 14 April 2015
03 Mar 2015 CH01 Director's details changed for Dr John Menzies Low on 3 March 2015
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
11 Jul 2014 AA Full accounts made up to 30 April 2014
12 May 2014 AP01 Appointment of Mr David Charles Stead as a director
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Sep 2013 TM01 Termination of appointment of Joanna Ensor as a director
06 Aug 2013 AA Full accounts made up to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Ms Ann Elizabeth Doan on 5 November 2012
19 Jul 2012 AA Full accounts made up to 30 April 2012
12 Jun 2012 CH01 Director's details changed for Mr Andrew Michael Morley Dixon on 11 June 2012
11 Apr 2012 AP01 Appointment of Mr Theodore Richard Hart as a director
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
21 Nov 2011 MISC Section 517 & 523
31 Oct 2011 AP01 Appointment of Ms Joanna Jane Ensor as a director
22 Sep 2011 AA Full accounts made up to 30 April 2011
05 Sep 2011 TM01 Termination of appointment of Susan Saxon Harrold as a director
26 Jul 2011 TM01 Termination of appointment of Russell Prior as a director
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 April 2010