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ROSS TRUSTEES SERVICES LIMITED

Company number 07904277

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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)
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,000.0
30 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 670
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 MR01 Registration of charge 079042770001, created on 3 November 2014
30 Jul 2014 AP01 Appointment of Miss Katherine Jane Louise Ross as a director on 24 July 2014
13 Jun 2014 AP01 Appointment of Susan Jane Andrews as a director
11 Feb 2014 SH08 Change of share class name or designation
11 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 670
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 670
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH02 Sub-division of shares on 13 December 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 13/12/2013
23 Oct 2013 AP01 Appointment of Mr Andrew David Bradshaw as a director
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Wendy Peta Ross as a director
22 May 2012 AP01 Appointment of Martin Wallace Kaye as a director
17 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)