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THE EPSILON STAR TRUST

Company number 07804282

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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)
23 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
23 Dec 2018 PSC08 Notification of a person with significant control statement
19 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 19 December 2018
22 Nov 2018 TM01 Termination of appointment of Brian Nash as a director on 20 November 2018
31 Oct 2018 AP01 Appointment of Mrs Karina Dominique Garrick as a director on 31 October 2018
11 Jul 2018 AP01 Appointment of Mr Brian Nash as a director on 1 October 2016
03 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Jan 2018 TM01 Termination of appointment of Ian Roy Newton as a director on 1 March 2017
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 AA Full accounts made up to 31 August 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-08
14 Dec 2017 MISC NE01
14 Dec 2017 CONNOT Change of name notice
31 Dec 2016 AA Full accounts made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Iris Valerie Mead as a director on 30 September 2016
14 Dec 2016 TM01 Termination of appointment of Hannah Lucie Nash as a director on 30 September 2016
14 Dec 2016 AP01 Appointment of Mr Ian Roy Newton as a director on 30 September 2016
14 Dec 2016 TM01 Termination of appointment of Nicki Hovey as a director on 30 September 2016
14 Dec 2016 TM01 Termination of appointment of Nicholas Alston as a director on 30 September 2016
08 Nov 2016 CH01 Director's details changed for Mrs Annie Josephine Sutton on 1 April 2015
30 Oct 2016 TM01 Termination of appointment of Georgina Clark as a director on 6 July 2016
30 Oct 2016 TM01 Termination of appointment of Colin Carl Wright as a director on 6 July 2016
30 Oct 2016 TM01 Termination of appointment of Mark Roger Bates as a director on 6 July 2016
05 Oct 2016 AP03 Appointment of Mr Colin Wright as a secretary on 1 September 2016