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THE RENFIELD STREET TRUST

Company number SC403509

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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)
15 May 2017 TM01 Termination of appointment of Mary Rose Thomson as a director on 14 May 2017
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 TM01 Termination of appointment of Peter Mitchell Gardner as a director on 15 September 2016
06 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 May 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 no member list
25 Jun 2015 AP01 Appointment of Mrs Clare Angela Alexandra Pollock as a director on 24 June 2015
07 May 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 MA Memorandum and Articles of Association
14 Apr 2015 CERTNM Company name changed the renfield street trust 2011\certificate issued on 14/04/15
  • CONNOT ‐ Change of name notice
23 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-12
19 Nov 2014 TM01 Termination of appointment of Margaret Sheffield Little as a director on 19 November 2014
27 Jul 2014 AR01 Annual return made up to 14 July 2014 no member list
29 May 2014 AP01 Appointment of Mrs Mary Rose Thomson as a director
09 May 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AP01 Appointment of Mr John Melvyn Haggarty as a director
07 May 2014 AP01 Appointment of Mr David Nicolson Kingsley as a director
19 Feb 2014 MISC Section 519
15 Jul 2013 AR01 Annual return made up to 14 July 2013 no member list
16 May 2013 AP01 Appointment of Mrs Avril Firth as a director
15 Apr 2013 TM01 Termination of appointment of Elizabeth Mcmenemy as a director
15 Apr 2013 TM01 Termination of appointment of David Kingsley as a director
27 Mar 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 TM01 Termination of appointment of John Haggarty as a director
18 Jul 2012 AR01 Annual return made up to 14 July 2012 no member list