ENTRUST SUPPORT SERVICES LIMITED

Company number 04440463

Date	Type	Description	View / Download
16 Jan 2015	AP01	Appointment of Mr Jonathan Mark Prew as a director on 14 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Stephen Sharp as a director on 14 January 2015	(1 page)
11 Sep 2014	AUD	Auditor's resignation	(4 pages)
06 Aug 2014	MISC	Section 519	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Jun 2014	AP01	Appointment of Mr David Michael Osborne-Town as a director	(2 pages)
04 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 May 2014	TM01	Termination of appointment of James Vincent as a director	(1 page)
01 May 2014	AP01	Appointment of Mrs Emma Louise Pearson as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(15 pages)
08 Jan 2014	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Robert Joseph Flinter as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
02 Oct 2013	AP01	Appointment of Darryl Ashley Eyers as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Anne Birch as a director	(1 page)
30 Sep 2013	AP01	Appointment of Neil Richard Cartwright as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Michael John Lawrence as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Clifford Green as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Niall John Mccallum as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(11 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,000	(4 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
15 Mar 2013	SH08	Change of share class name or designation	(2 pages)