- Company Overview for ROSS TRUSTEES SERVICES LIMITED (07904277)
- Filing history for ROSS TRUSTEES SERVICES LIMITED (07904277)
- People for ROSS TRUSTEES SERVICES LIMITED (07904277)
- Charges for ROSS TRUSTEES SERVICES LIMITED (07904277)
- More for ROSS TRUSTEES SERVICES LIMITED (07904277)
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) |
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16 Mar 2021 | AP01 | Appointment of Mr Roger Alan Richard Mattingly as a director on 4 March 2021 | |
16 Mar 2021 | AP01 | Appointment of Mr. Richard Cousins as a director on 4 March 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
21 Jan 2021 | AP01 | Appointment of Mr Anthony Livingstone as a director on 19 January 2021 | |
07 Dec 2020 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | MA | Memorandum and Articles of Association | |
06 Dec 2020 | AD01 | Registered office address changed from 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX England to 25 Southampton Buildings London WC2A 1AL on 6 December 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of Steven St John Gordon Ross as a director on 18 November 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of Wendy Peta Ross as a director on 18 November 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of Katherine Jane Louise Ross as a director on 18 November 2020 | |
30 Nov 2020 | TM02 | Termination of appointment of Kevin Byrne as a secretary on 18 November 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of Elisabeth Sarah Anne Ross as a director on 18 November 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of David James Burridge as a director on 18 November 2020 | |
24 Nov 2020 | MR01 | Registration of charge 079042770002, created on 18 November 2020 | |
24 Nov 2020 | MR01 | Registration of charge 079042770003, created on 19 November 2020 | |
03 Nov 2020 | MR04 | Satisfaction of charge 079042770001 in full | |
23 Jun 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
24 Apr 2020 | PSC07 | Cessation of Wendy Peta Ross as a person with significant control on 9 March 2020 | |
24 Apr 2020 | PSC07 | Cessation of Steven St John Gordon Ross as a person with significant control on 9 March 2020 | |
24 Apr 2020 | PSC02 | Notification of Ross Corporate Holdings Limited as a person with significant control on 9 March 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
04 Jan 2020 | TM01 | Termination of appointment of Darren Michael Mason as a director on 17 December 2019 | |
04 Jul 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
25 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 |