Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITON TRUST MANAGERS LIMITED

Company number 04569694

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:2
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
03 May 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Dominic Punter on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Richard Garmon Jones on 17 November 2009
17 Nov 2009 CH01 Director's details changed for James Anthony Angus Samuels on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Ian Michael Chimes on 17 November 2009
16 Sep 2009 288b Appointment terminated director carol teague
30 Apr 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/02/2009
24 Oct 2008 363a Return made up to 22/10/08; full list of members
19 Sep 2008 288c Director's change of particulars / carol teague / 31/07/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288a Secretary appointed ian nash