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441 TRUST COMPANY LIMITED

Company number 09918839

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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)
09 Jan 2020 CH01 Director's details changed for Dr Johannes Evers on 4 December 2019
09 Jan 2020 CH01 Director's details changed for Mr Peter Lybecker on 4 December 2019
09 Jan 2020 CH01 Director's details changed for Michel Marc Alphee Vial on 4 December 2019
09 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
02 Dec 2019 CH01 Director's details changed for Johan Anders Lagerstrom on 2 December 2019
05 Nov 2019 AP01 Appointment of Mr Marc John Nicholas Pettican as a director on 7 October 2019
04 Oct 2019 AP01 Appointment of Jean-Paul Alexandre Albert as a director on 25 September 2019
24 Sep 2019 TM01 Termination of appointment of Pascal Claude Jean Pierre Marie Auge as a director on 11 September 2019
24 Sep 2019 AP01 Appointment of Mrs Susan Ann Yarham as a director on 13 September 2019
12 Sep 2019 TM01 Termination of appointment of Christopher Mark Wood as a director on 25 July 2019
12 Sep 2019 TM01 Termination of appointment of Andrew Slough as a director on 1 July 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
27 Feb 2019 AP01 Appointment of Mr Joost Van Autgaerden as a director on 30 January 2019
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
12 Dec 2018 TM01 Termination of appointment of Joseph Bachar as a director on 3 December 2018
15 Nov 2018 TM01 Termination of appointment of Tom Beernaert as a director on 1 October 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
17 Jan 2018 AP01 Appointment of Mr Serkan Ulgen as a director on 5 January 2018
17 Jan 2018 TM01 Termination of appointment of Zeynep Nazan Somer Ozelgin as a director on 11 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Dec 2017 PSC08 Notification of a person with significant control statement
11 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 11 December 2017
28 Sep 2017 TM01 Termination of appointment of Frank Stockx as a director on 10 June 2016
29 Aug 2017 AP01 Appointment of Mr Christopher Mark Wood as a director on 2 August 2017
29 Aug 2017 TM01 Termination of appointment of Amer Ahmed Sajed as a director on 6 July 2017