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RUSKIN MILL TRUST LIMITED

Company number 07252866

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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)
29 Feb 2020 TM01 Termination of appointment of Nick Stuart as a director on 17 February 2020
05 Feb 2020 TM01 Termination of appointment of Peter Gruenewald as a director on 27 January 2020
07 Jul 2019 CH01 Director's details changed for Constantin Court on 28 June 2019
07 Jul 2019 AP01 Appointment of Constantin Court as a director on 28 June 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 May 2019 AA Group of companies' accounts made up to 31 August 2018
28 Feb 2019 MA Memorandum and Articles of Association
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2018 TM01 Termination of appointment of Brian Martin-Simpson as a director on 29 June 2018
10 Jun 2018 TM01 Termination of appointment of Tara Alexandra Gratton as a director on 5 June 2018
13 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
26 Mar 2018 CH01 Director's details changed for Mrs Victoria Watts on 16 March 2018
26 Mar 2018 AP01 Appointment of Guy Vassall-Adams as a director on 16 March 2018
26 Mar 2018 AP01 Appointment of Jorunn Barane as a director on 16 March 2018
27 Feb 2018 AP01 Appointment of Tara Gratton as a director on 18 January 2018
27 Feb 2018 AP01 Appointment of Nick Stuart as a director on 18 January 2018
22 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
13 Oct 2017 AP01 Appointment of Chloe Amber Hindmarsh as a director on 3 October 2017
06 Jul 2017 CH01 Director's details changed for Dr Peter Gruenewald on 6 July 2017
06 Jul 2017 AP01 Appointment of Mr Phillip Forder as a director on 4 July 2017
06 Jul 2017 AP01 Appointment of Mrs Kerry Ann Shillito as a director on 15 May 2017
06 Jul 2017 TM01 Termination of appointment of Ian Turner as a director on 15 May 2017
13 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Phyllis Eblett as a director on 9 February 2017
09 Feb 2017 AA Group of companies' accounts made up to 31 August 2016