THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX)

Company number 05212725

Date	Type	Description	View / Download
10 Jun 2015	TM01	Termination of appointment of Charles Robert Saumarez Smith as a director on 31 May 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Thomas Richard Stephen Stuart-Smith as a director on 7 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Ms Anne Morrison as a director on 7 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Professor Michael Farthing as a director on 7 March 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Hilary Jane Newiss as a director on 31 January 2015	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Sep 2014	TM01	Termination of appointment of Anne Olivier Bell as a director on 12 September 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 23 August 2014 no member list	(11 pages)
16 Sep 2014	TM01	Termination of appointment of Simon Watney as a director on 3 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Simon Watney as a director on 3 September 2014	(1 page)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
19 Mar 2014	AP01	Appointment of Mr Mark Harwood as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Marchioness Venetia Jane Abergavenny as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Giles Waterfield as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 no member list	(11 pages)
08 Aug 2013	TM01	Termination of appointment of Patrick Berry as a director	(1 page)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
03 May 2013	TM01	Termination of appointment of Sigrid Rausing as a director	(1 page)
22 Feb 2013	AP03	Appointment of Mrs Virginia Nicholson as a secretary	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Colin Mckenzie as a secretary	(1 page)
11 Sep 2012	AR01	Annual return made up to 23 August 2012 no member list	(13 pages)
10 Sep 2012	CH01	Director's details changed for Doctor Sigrid Maria Elisabet Rausing on 23 August 2012 ANNOTATION Other The address of Sigrid Maria Elisabet Rausing, former director of the charleston trust (bloomsbury in sussex), was partially-suppressed on 23/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
16 Jul 2012	CH01	Director's details changed for Doctor Sigrid Maria Elisabet Rausing on 23 February 2012 ANNOTATION Other The address of Sigrid Maria Elisabet rausing, former director of the charleston trust (bloomsbury in sussex), was partially-suppressed on 30/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
16 Jul 2012	CH01	Director's details changed for Ms Dinah Victoria Casson on 13 February 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Mr Nigel Newton on 14 February 2012	(2 pages)

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