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)
07 Apr 2010 TM01 Termination of appointment of Stephen Henderson as a director
26 Jan 2010 AP01 Appointment of Peter John Chepulis as a director
18 Jan 2010 TM01 Termination of appointment of Denalda Gay as a director
11 Jan 2010 AP01 Appointment of Scott Wayne Boswell as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 TM01 Termination of appointment of Stephanie Beale as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 CH03 Secretary's details changed for Helene Yuk Hing Li on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Natalia Pasynok on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Denalda Guice Gay on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Jennifer Anne Brogan on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Stephen Russell Henderson on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Stephanie Terese Beale on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Mikus Mikolajs Kins on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Martin Tolentino on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Jacqui Tate on 19 October 2009
19 Oct 2009 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009
23 Sep 2009 CERTNM Company name changed lasalle global trust services LIMITED\certificate issued on 23/09/09
20 Aug 2009 288b Appointment terminated director michael evans
22 Apr 2009 288b Appointment terminated director juliana man
09 Apr 2009 363a Return made up to 02/04/09; full list of members
09 Apr 2009 288c Director's change of particulars / denalda gay / 19/06/2007
06 Apr 2009 288b Appointment terminated director susan steves keiser
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
06 Mar 2009 AUD Auditor's resignation