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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)
29 Jun 2016	AP03	Appointment of Adrian Phillips as a secretary on 2 June 2016	View PDF Appointment of Adrian Phillips as a secretary on 2 June 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AP01	Appointment of Zeynep Nazan Somer Ozelgin as a director on 2 June 2016	View PDF Appointment of Zeynep Nazan Somer Ozelgin as a director on 2 June 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AP01	Appointment of Mr Rohinton Minoo Kalifa as a director on 2 June 2016	View PDF Appointment of Mr Rohinton Minoo Kalifa as a director on 2 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	TM01	Termination of appointment of Niamh Grogan as a director on 2 June 2016	View PDF Termination of appointment of Niamh Grogan as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Valerie Michelle Dias as a director on 2 June 2016	View PDF Termination of appointment of Valerie Michelle Dias as a director on 2 June 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 93 pages (93 pages)
16 Jun 2016	CERTNM	Company name changed valise trust company LIMITED\certificate issued on 16/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed valise trust company LIMITED\certificate issued on 16/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 May 2016	AD01	Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom to 150 Aldersgate St London EC1A 4AB on 13 May 2016	View PDF Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom to 150 Aldersgate St London EC1A 4AB on 13 May 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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