ROSS TRUSTEES SERVICES LIMITED

Company number 07904277

Date	Type	Description	View / Download
28 Feb 2022	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to Westgate House 9 Holborn London EC1N2LL on 28 February 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
28 Apr 2021	AP01	Appointment of Mr. Grant Suckling as a director on 27 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr. Graham Jung as a director on 27 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Ms. Joanna Beth Myerson as a director on 27 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Martin Wallace Kaye as a director on 31 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr. Shehzad Ahmad as a director on 4 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Ms. Catherine Hardingham as a director on 4 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Ms. Manpreet Sohal as a director on 4 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Ms. Amanda Osborne as a director on 4 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Roger Alan Richard Mattingly as a director on 4 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr. Richard Cousins as a director on 4 March 2021	(2 pages)
21 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(5 pages)
21 Jan 2021	AP01	Appointment of Mr Anthony Livingstone as a director on 19 January 2021	(2 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	MA	Memorandum and Articles of Association	(9 pages)
06 Dec 2020	AD01	Registered office address changed from 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX England to 25 Southampton Buildings London WC2A 1AL on 6 December 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Steven St John Gordon Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Wendy Peta Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Katherine Jane Louise Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of Kevin Byrne as a secretary on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Elisabeth Sarah Anne Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of David James Burridge as a director on 18 November 2020	(1 page)
24 Nov 2020	MR01	Registration of charge 079042770002, created on 18 November 2020	(11 pages)

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