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STANTON WILLIAMS TRUSTEES LIMITED

Company number 11480743

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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)
12 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
11 Jan 2019 AP01 Appointment of Ms Kaori Ohsugi as a director on 7 January 2019
07 Dec 2018 AP01 Appointment of Mr Rawden James Pettitt as a director on 5 October 2018
06 Dec 2018 AP01 Appointment of Mr Patrick Frederick Richard as a director on 5 October 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 AD01 Registered office address changed from Stanton Williams, 36 Graham Road London N1 8GJ United Kingdom to Stanton Williams 36 Graham Street London N1 8GJ on 28 November 2018
17 Oct 2018 AP01 Appointment of Mr Gavin Malcolm Henderson as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mr Alan William Stanton as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mr Richard Wardle as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mr Robert Bird as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mrs Caroline Jane Cole as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mr Paul Williams as a director on 5 October 2018
16 Oct 2018 TM01 Termination of appointment of Robert Michael Postlethwaite as a director on 6 October 2018
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1