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THE LAURUS TRUST

Company number 07907463

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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 Dec 2018 AA Full accounts made up to 31 August 2018
30 Oct 2018 AP01 Appointment of Mr Kalkivayi Seshagiri Ravi Kumar as a director on 17 October 2018
19 Jul 2018 AP01 Appointment of Mrs Jenny Louise Singleton as a director on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Anthony Graham as a director on 6 July 2018
23 May 2018 TM01 Termination of appointment of Estelle Goodwin as a director on 16 May 2018
30 Apr 2018 AP01 Appointment of Mrs Wendy Mason as a director on 27 April 2018
30 Apr 2018 TM01 Termination of appointment of Jane Dunkerley as a director on 29 April 2018
29 Mar 2018 AP01 Appointment of Mrs Dagmar Kent Kershaw as a director on 16 March 2018
16 Feb 2018 TM01 Termination of appointment of Peter Fahy as a director on 14 February 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 August 2017
30 Jan 2017 AP01 Appointment of Mrs Linda Mary Magrath as a director on 27 January 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Jan 2017 AP01 Appointment of Mrs Estelle Goodwin as a director on 2 November 2016
26 Jan 2017 AP01 Appointment of Mrs Lisa Woolley as a director on 2 November 2016
06 Jan 2017 AA Full accounts made up to 31 August 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AP03 Appointment of Mrs Nicola Burgess as a secretary on 11 July 2016
23 May 2016 AP01 Appointment of Mr Anthony Richard Morrell Little as a director on 3 May 2016
12 May 2016 AP01 Appointment of Sir Peter Fahy as a director on 22 April 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
02 Jan 2016 AA Full accounts made up to 31 August 2015
23 Oct 2015 AP01 Appointment of Mr David Brown as a director on 16 October 2015
23 Oct 2015 AP01 Appointment of Ms Jane Dunkerley as a director on 16 October 2015
23 Oct 2015 TM02 Termination of appointment of Jane Dunkerley as a secretary on 16 October 2015