BOWER BEQUEST TRUSTEE COMPANY LIMITED

Company number 06281347

Date	Type	Description	View / Download
27 Jun 2019	AP03	Appointment of Mr Michael Glossop as a secretary on 1 August 2018	(2 pages)
27 Jun 2019	TM02	Termination of appointment of Alison Jane Ditzel as a secretary on 31 July 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
28 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mr Richard Jeremy Robert Don on 26 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Lennox Paul Cato on 26 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Helen Fawbert as a director on 29 January 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Claire Elizabeth Reed as a director on 26 March 2018	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
13 Jun 2017	AP01	Appointment of Ms Claire Elizabeth Reed as a director on 14 September 2015	(2 pages)
09 Jun 2017	AP01	Appointment of Ms Helen Fawbert as a director on 14 September 2015	(2 pages)
08 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
08 Jun 2017	CH01	Director's details changed for Mrs Margaret Elizabeth Cooke on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Mark Henry Streatfeild on 8 June 2017	(2 pages)
08 Jun 2017	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
06 Jul 2016	AR01	Annual return made up to 15 June 2016 no member list	(6 pages)
21 Sep 2015	MA	Memorandum and Articles of Association	(13 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jul 2015	AR01	Annual return made up to 15 June 2015 no member list	(8 pages)
02 Jul 2015	CH01	Director's details changed for Mr Mark Streatfeild on 16 June 2014	(3 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Julia Hutt on 16 June 2014	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Margaret Cooke on 16 June 2014	(2 pages)