TCG NORTHERN TRUSTEES LIMITED

Company number 09283910

Date	Type	Description	View / Download
14 Oct 2015	AP01	Appointment of Clare Oakley as a director on 1 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Martin Ellis as a director on 30 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Graham Couldrey as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of David Giles Hall as a director on 30 April 2015	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Dec 2014	AP01	Appointment of Mark Andrew Brewer as a director on 1 December 2014	(2 pages)
19 Dec 2014	AP02	Appointment of Independent Trustee Services Limited as a director on 1 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Anthony Philip James Crossland as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Cws (No.1) Limited as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Andrew Paul Lang as a director on 1 December 2014	(1 page)
08 Dec 2014	AP03	Appointment of Sarah Horan as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 1 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Russell Mark Gill as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Susan Gail Whitaker as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of David Giles Hall as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr John Phillip Briddon as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr John Jesse Macbeth as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Terrence Stuart Auckland as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Graham Couldrey as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Martin Ellis as a director on 1 December 2014	(2 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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