THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED

Company number 02632423

Date	Type	Description	View / Download
03 Jan 2020	AP01	Appointment of Miss Amanda Grace Simmonds as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Anthony Arthur Pitcher as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Dayra Berbey De Rojas as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of David Russell as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Patricia Margaret Wass as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of William Ahern as a director on 31 December 2019	(1 page)
17 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 11 December 2019	(2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-disapply article 81 21/11/2019	(1 page)
04 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
06 Nov 2019	CH01	Director's details changed for Mr Simon Owen Morgan on 23 October 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Simon Owen Morgan on 23 October 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Simon Owen Morgan on 23 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mrs Patricia Margaret Wass on 24 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Simon Owen Morgan on 24 October 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Mr Mark Walley as a director on 21 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of George Hodgson as a director on 31 December 2018	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
09 Nov 2018	AD01	Registered office address changed from 3rd Floor, Artillery House Artillery Row London SW1P 1RT England to 11-19 Artillery House North 11-19 Artillery Row London SW1P 1RT on 9 November 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
14 Aug 2018	AD01	Registered office address changed from Artillery House South 11-19 Artillery Row London SW1P 1RT to 3rd Floor, Artillery House Artillery Row London SW1P 1RT on 14 August 2018	(1 page)
19 Jun 2018	AP03	Appointment of Mr James Stewart Walkinshaw as a secretary on 10 June 2018	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)