ONE TRUST

Company number 09497463

Date	Type	Description	View / Download
14 Jun 2017	TM01	Termination of appointment of Claire Elizabeth Clay as a director on 14 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Claire Elizabeth Clay as a director on 14 June 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
21 Mar 2017	TM01	Termination of appointment of Chris Ann Albury as a director on 21 March 2017	(1 page)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(20 pages)
21 Sep 2016	AP01	Appointment of Jacobus Van Der Bent as a director on 6 September 2016	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Mark Anthony Berry as a director on 10 June 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 no member list	(10 pages)
19 Jan 2016	MR01	Registration of charge 094974630001, created on 31 December 2015	(22 pages)
28 Sep 2015	AP01	Appointment of Mark Anthony Berry as a director on 15 September 2015	(3 pages)
25 Sep 2015	AP01	Appointment of Christine Ann Albury as a director on 14 September 2015	(3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Aug 2015	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom to 21 Church Lane Tooting London SW17 9PW on 27 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mrs Claire Elizabeth Clay as a director on 21 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Diane Moore as a director on 21 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Gracia Victoria Stone as a director on 27 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Alistair Duncan Rush as a director on 21 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Robert Little as a director on 21 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Sarah Alice Graham as a director on 21 July 2015	(3 pages)
06 Jun 2015	TM01	Termination of appointment of Joanna Margaret Bussell as a director on 21 May 2015	(2 pages)
06 Jun 2015	AP01	Appointment of William Robert Luigi Olmi as a director on 21 May 2015	(3 pages)
29 May 2015	MA	Memorandum and Articles of Association	(20 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2015	NEWINC	Incorporation	(25 pages)