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TOUAREG TRUST

Company number 05418852

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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)
21 Jan 2016 MR04 Satisfaction of charge 2 in part
20 Jan 2016 MR04 Satisfaction of charge 2 in part
14 Jan 2016 MR04 Satisfaction of charge 1 in full
14 Jan 2016 MR04 Satisfaction of charge 3 in full
21 Oct 2015 CC04 Statement of company's objects
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 no member list
05 Jan 2015 TM01 Termination of appointment of Katherine Louise Wilkey King as a director on 4 December 2014
22 Aug 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 8 April 2014 no member list
09 Sep 2013 AA Full accounts made up to 31 March 2013
29 Aug 2013 AP01 Appointment of Mark Vaughan as a director
24 Jun 2013 AR01 Annual return made up to 8 April 2013 no member list
21 Jun 2013 CH01 Director's details changed for Ms Kate Davies on 16 December 2011
21 Jun 2013 CH01 Director's details changed for Mr John Hughes on 16 December 2011
21 Jun 2013 CH01 Director's details changed for Ms Katherine Louise Wilkey King on 16 December 2011
21 Jun 2013 CH01 Director's details changed for Mr Paul Christopher Phillips on 16 December 2011
21 Jun 2013 CH03 Secretary's details changed for Mr Andrew James Nankivell on 16 December 2011
21 Jun 2013 CH01 Director's details changed for Mr Andy Jude Belton on 16 December 2011
25 Oct 2012 AP01 Appointment of Andrew Muir as a director
15 Oct 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 TM01 Termination of appointment of Alastair Clegg as a director
11 Apr 2012 AR01 Annual return made up to 8 April 2012 no member list
20 Feb 2012 AUD Auditor's resignation