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LUDLOW TRUST COMPANY (LONDON) LIMITED

Company number 15274780

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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)
27 Feb 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 March 2024
26 Jan 2024 PSC07 Cessation of Richard Rennie Hoare as a person with significant control on 18 January 2024
26 Jan 2024 PSC07 Cessation of Alexander Simon Hoare as a person with significant control on 18 January 2024
26 Jan 2024 PSC07 Cessation of Simon Merrik Hoare as a person with significant control on 18 January 2024
26 Jan 2024 PSC07 Cessation of Alexander Richard Quintin Hoare as a person with significant control on 18 January 2024
26 Jan 2024 PSC07 Cessation of Venetia Elizabeth Hoare as a person with significant control on 18 January 2024
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 250,000
26 Jan 2024 PSC07 Cessation of Arabella Saxon Hoare as a person with significant control on 18 January 2024
26 Jan 2024 PSC05 Change of details for C. Hoare & Co. as a person with significant control on 18 January 2024
18 Jan 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2024 MAR Re-registration of Memorandum and Articles
18 Jan 2024 CERT1 Certificate of re-registration from Unlimited to Limited
18 Jan 2024 RR06 Re-registration from a private unlimited company to a private limited company
17 Jan 2024 OC Scheme of arrangement
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sanction scheme of arrangements, as per court order 27/11/2023
27 Nov 2023 PSC02 Notification of C. Hoare & Co. as a person with significant control on 10 November 2023
27 Nov 2023 PSC01 Notification of Richard Rennie Hoare as a person with significant control on 10 November 2023
27 Nov 2023 PSC01 Notification of Arabella Saxon Hoare as a person with significant control on 10 November 2023
27 Nov 2023 PSC01 Notification of Alexander Richard Quintin Hoare as a person with significant control on 10 November 2023
27 Nov 2023 PSC01 Notification of Simon Merrik Hoare as a person with significant control on 10 November 2023
27 Nov 2023 PSC01 Notification of Venetia Elizabeth Hoare as a person with significant control on 10 November 2023
27 Nov 2023 PSC01 Notification of Alexander Simon Hoare as a person with significant control on 10 November 2023
10 Nov 2023 NEWINC Incorporation
  • ANNOTATION Other Previous filings for Messrs Hoare Trustees were filed under ZC000159. The record for ZC000159 was closed when the company registered as a company under the Companies Act 2006 on 10 November 2023.