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WINDLE TRUST INTERNATIONAL

Company number 04285691

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr Richard Arden as a director on 3 July 2024	View PDF Appointment of Mr Richard Arden as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Ms Sarah Jones-Morris as a director on 3 July 2024	View PDF Appointment of Ms Sarah Jones-Morris as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Ian Alexander Callender as a director on 3 July 2024	View PDF Appointment of Mr Ian Alexander Callender as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Oliver Bakewell as a director on 3 July 2024	View PDF Termination of appointment of Oliver Bakewell as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Ranjit Edward Majumdar as a director on 5 July 2023	View PDF Appointment of Mr Ranjit Edward Majumdar as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Professor Luka Biong Deng Kuol as a director on 5 July 2023	View PDF Appointment of Professor Luka Biong Deng Kuol as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Eleanor Elizabeth Silvester Horne as a director on 5 July 2023	View PDF Termination of appointment of Eleanor Elizabeth Silvester Horne as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of Malcolm Mcneil as a director on 30 June 2022	View PDF Termination of appointment of Malcolm Mcneil as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
18 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Ms Anna Kulakiewicz as a director on 30 June 2021	View PDF Appointment of Ms Anna Kulakiewicz as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Alistair Ronald Mack as a director on 30 June 2021	View PDF Appointment of Mr Alistair Ronald Mack as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Ms Mewahib Mohamed as a director on 30 June 2021	View PDF Appointment of Ms Mewahib Mohamed as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	TM01	Termination of appointment of Elizabeth Mary Mcness as a director on 6 April 2020	View PDF Termination of appointment of Elizabeth Mary Mcness as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CH01	Director's details changed for Mrs Lucy Jane Barnardo Hovil on 16 January 2020	View PDF Director's details changed for Mrs Lucy Jane Barnardo Hovil on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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WINDLE TRUST INTERNATIONAL

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