ROSS TRUSTEES SERVICES LIMITED

Company number 07904277

Date	Type	Description	View / Download
24 Sep 2018	AP01	Appointment of Mr Darren Michael Mason as a director on 6 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Pavan Bhardwaj Ross as a director on 6 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr David James Burridge as a director on 6 September 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Nigel Charles Moore as a director on 25 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Steven St John Gordon Ross on 5 March 2018	(2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Mar 2018	CH03	Secretary's details changed for Kevin Byrne on 5 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 5 March 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(9 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
16 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Apr 2017	AP01	Appointment of Ms Elisabeth Sarah Anne Ross as a director on 1 April 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(10 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,000.0	(9 pages)
30 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1,000	(22 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 670	(9 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
03 Nov 2014	MR01	Registration of charge 079042770001, created on 3 November 2014	(19 pages)
30 Jul 2014	AP01	Appointment of Miss Katherine Jane Louise Ross as a director on 24 July 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Susan Jane Andrews as a director	(2 pages)
11 Feb 2014	SH08	Change of share class name or designation	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)