RATESETTER TRUSTEE SERVICES LIMITED

Company number 08090884

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Peter William Edward Behrens as a director on 3 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Stuart John Bridges as a director on 3 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr James Walter George Gunner as a director on 3 December 2018	(2 pages)
26 Jul 2018	AP03	Appointment of Jolanta Bieda as a secretary on 2 July 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
24 Jan 2018	AP01	Appointment of Mr Henry John Trenchard Russell as a director on 24 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Mar 2017	MR04	Satisfaction of charge 080908840001 in full	(1 page)
03 Mar 2017	MR01	Registration of charge 080908840002, created on 1 March 2017	(41 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
02 Dec 2015	AD01	Registered office address changed from 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 6th Floor 55 Bishopsgate London EC2N 3AS on 2 December 2015	(1 page)
06 Oct 2015	MR01	Registration of charge 080908840001, created on 1 October 2015	(41 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(3 pages)
23 Jun 2015	AD01	Registered office address changed from 406 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS to 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 23 June 2015	(1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(3 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)