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THE ZURBARAN TRUST

Company number 07846779

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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)
22 Nov 2017 AP01 Appointment of Sir Stephen John Leadbetter Wright as a director on 18 October 2016
22 Nov 2017 AD01 Registered office address changed from Auckland Castle Bishop Auckland County Durham DL14 7NR to Auckland Castle Market Place Bishop Auckland County Durham DL14 7NR on 22 November 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 14 November 2015 no member list
11 Dec 2015 AP03 Appointment of Mr Christopher Ferguson as a secretary on 6 October 2015
11 Dec 2015 TM02 Termination of appointment of Peter John Chapman as a secretary on 6 October 2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AP01 Appointment of Dr Jose Luis Colomer as a director on 13 January 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 no member list
28 Jul 2014 TM01 Termination of appointment of Christopher Keith Erskine as a director on 23 June 2014
17 Apr 2014 TM01 Termination of appointment of Peter Watherston as a director
17 Apr 2014 AP03 Appointment of Mr Peter John Chapman as a secretary
16 Dec 2013 AR01 Annual return made up to 14 November 2013 no member list
16 Dec 2013 AD01 Registered office address changed from Sterling House 22 St Cuthberts Way Darlington Co Durham DL1 1GB on 16 December 2013
06 Aug 2013 AA Full accounts made up to 31 March 2013
10 May 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 AR01 Annual return made up to 14 November 2012 no member list
14 Feb 2013 AP01 Appointment of Dr Lindsay Raymonde Clifford Stainton as a director
14 Feb 2013 AP01 Appointment of Mr Anthony Stewart Worsley Mould as a director
12 Feb 2013 TM01 Termination of appointment of Justin Welby as a director
12 Feb 2013 TM01 Termination of appointment of Peter Vardy as a director