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SHOOSMITHS TRUST CORPORATION LIMITED

Company number 11761437

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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)
01 Feb 2021 CH01 Director's details changed for Melissa Mary Maple on 1 February 2021
19 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 PSC05 Change of details for Shoosmiths Llp as a person with significant control on 9 March 2020
10 Mar 2020 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Dec 2019 AP01 Appointment of Mrs Heather Maxine Freeman as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Lynette Ann Lewis as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr Julian Graeme Richards as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr David James Thompson as a director on 29 November 2019
02 Dec 2019 AA01 Current accounting period extended from 31 January 2020 to 30 April 2020
08 Feb 2019 CH01 Director's details changed for David John Parton on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Richard Thomas Follis on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Charlotte Dunn on 8 February 2019
11 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-11
  • GBP 250,000