U.S. BANK TRUSTEES LIMITED

Company number 02379632

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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)
09 Feb 2011 CERTNM Company name changed bank of america trustees LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
09 Feb 2011 NM06 Change of name with request to seek comments from relevant body
09 Feb 2011 CONNOT Change of name notice
13 Jan 2011 AP03 Appointment of Michael Shea as a secretary
13 Jan 2011 AP01 Appointment of Declan Lynch as a director
13 Jan 2011 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 13 January 2011
12 Jan 2011 TM02 Termination of appointment of Helene Li as a secretary
12 Jan 2011 TM01 Termination of appointment of Thomas Lehmann as a director
12 Jan 2011 TM01 Termination of appointment of Jennifer Brogan as a director
12 Jan 2011 TM01 Termination of appointment of Jeanette Proffitt as a director
12 Jan 2011 AUD Auditor's resignation
28 Oct 2010 TM01 Termination of appointment of Natalia Pasynok as a director
28 Oct 2010 TM01 Termination of appointment of Mikus Kins as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mikus Mikolajs Kins on 26 August 2010
09 Aug 2010 TM01 Termination of appointment of John Anthony as a director
23 Jun 2010 TM01 Termination of appointment of Peter Chepulis as a director
18 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Thomas George Lehmann as a director
14 Jun 2010 TM01 Termination of appointment of Michael Tolentino as a director
10 Jun 2010 CH01 Director's details changed for Jacqui Tate on 7 June 2010
19 May 2010 AP01 Appointment of Jeanette Temple Proffitt as a director
22 Apr 2010 AP01 Appointment of John Gordon Anthony as a director
16 Apr 2010 AP01 Appointment of Tom Cubitt as a director
07 Apr 2010 TM01 Termination of appointment of Scott Boswell as a director