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THE BIG TRUST LIMITED

Company number 10142738

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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)
07 Aug 2018 AP01 Appointment of Mr John Andrew Irving as a director on 27 July 2018
02 Jul 2018 TM01 Termination of appointment of Kieran Jon Cregan as a director on 27 June 2018
25 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
01 Mar 2018 AP01 Appointment of Ms Emma Lee Carey as a director on 27 February 2018
02 Feb 2018 TM01 Termination of appointment of Phillip John Charles Garrigan as a director on 2 February 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 AP01 Appointment of Mr Michael Birkett as a director on 4 January 2018
30 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
13 Nov 2017 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 November 2017
16 Oct 2017 TM01 Termination of appointment of Carl Dennis Wood as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Andrew John Cornish as a director on 16 October 2017
25 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 Feb 2017 AD01 Registered office address changed from 43 Jordan Street Liverpool Merseyside L1 0BW to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 16 February 2017
26 Jan 2017 AP01 Appointment of Ms Jean Mckay Ellis as a director on 23 January 2017
07 Dec 2016 TM01 Termination of appointment of Helen Ruth Heap as a director on 7 December 2016
03 Aug 2016 MA Memorandum and Articles of Association
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016 AD01 Registered office address changed from 43 Jamaica Street Liverpool Merseyside L1 0BW to 43 Jordan Street Liverpool Merseyside L1 0BW on 16 June 2016
02 Jun 2016 AP01 Appointment of Mr Timothy Kevin Johnston as a director on 24 May 2016
02 Jun 2016 AP01 Appointment of Helen Ruth Heap as a director on 6 May 2016
22 Apr 2016 NEWINC Incorporation