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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)
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
01 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288a Director appointed jennifer anne brogan
05 Aug 2008 288a Director appointed stephanie terese beale
25 Jul 2008 288b Appointment terminated director mitchell houghton
25 Jul 2008 288b Appointment terminated director douglas hart
22 Jul 2008 288a Director appointed natalia pasynok
22 Jul 2008 288a Director appointed mikus mikolajs kins
22 Jul 2008 288a Director appointed stephen russell henderson
15 Jul 2008 288a Director appointed michael martin tolentino
29 May 2008 CERTNM Company name changed lasalle trustees LIMITED\certificate issued on 29/05/08
28 May 2008 288c Director's change of particulars / michael evans / 01/05/2008
28 May 2008 288c Director's change of particulars / susan steves keiser / 01/05/2008
28 May 2008 288c Director's change of particulars / douglas hart / 01/05/2008