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THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED

Company number 04373394

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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)
16 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
27 Jun 2023 AP01 Appointment of Mr Andrew Paul Bale as a director on 15 June 2023
05 Jun 2023 TM01 Termination of appointment of David Vernon Roy Dodds as a director on 4 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
09 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 AP01 Appointment of Mr David Vernon Roy Dodds as a director on 24 March 2022
28 Mar 2022 TM01 Termination of appointment of John Blake Rush as a director on 24 March 2022
28 Mar 2022 AP03 Appointment of Mrs Zoe Catherine Cavell as a secretary on 24 March 2022
23 Mar 2022 CH01 Director's details changed for Mrs Zoe Catherine Cavell on 23 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
06 Sep 2021 TM02 Termination of appointment of Peter Willson as a secretary on 1 September 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
16 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
30 Apr 2019 AP01 Appointment of Mrs Zoe Catherine Cavell as a director on 30 March 2019
29 Apr 2019 AP01 Appointment of Dr Brigitta Elizabeth Case as a director on 30 March 2019
29 Apr 2019 TM01 Termination of appointment of Emma Jane Jeffrey as a director on 30 March 2019
16 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 July 2018