ONE TRUST filing history - Find and update company information

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ONE TRUST

Company number 09497463

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AD01	Registered office address changed from 21 Church Lane Tooting London SW17 9PW to The Light Bulb Unit Lu.Cr1 1 Filament Walk London SW18 4GQ on 16 January 2024	View PDF Registered office address changed from 21 Church Lane Tooting London SW17 9PW to The Light Bulb Unit Lu.Cr1 1 Filament Walk London SW18 4GQ on 16 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Tobias Ernest Barrett as a director on 20 December 2023	View PDF Termination of appointment of Tobias Ernest Barrett as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mrs Chloe Bryant-Dunn as a director on 20 March 2023	View PDF Appointment of Mrs Chloe Bryant-Dunn as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Samantha Campbell-Springer as a director on 31 October 2022	View PDF Termination of appointment of Samantha Campbell-Springer as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Ian Peter Lewer as a director on 1 February 2022	View PDF Termination of appointment of Ian Peter Lewer as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
03 Sep 2021	AP01	Appointment of Mrs Samantha Campbell-Springer as a director on 1 September 2021	View PDF Appointment of Mrs Samantha Campbell-Springer as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Diane Moore as a director on 1 September 2021	View PDF Termination of appointment of Diane Moore as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Massy Larizadeh as a director on 4 May 2021	View PDF Termination of appointment of Massy Larizadeh as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Jan 2021	TM01	Termination of appointment of Maria Radoje as a director on 7 January 2021	View PDF Termination of appointment of Maria Radoje as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Sarah Alice Graham as a director on 5 October 2020	View PDF Termination of appointment of Sarah Alice Graham as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CH01	Director's details changed for Mr Chris Pugh on 6 July 2020	View PDF Director's details changed for Mr Chris Pugh on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Chris Pugh as a director on 30 June 2020	View PDF Appointment of Mr Chris Pugh as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Mark Harwood Stennett as a director on 15 June 2020	View PDF Appointment of Mr Mark Harwood Stennett as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Melanie Robinson as a director on 9 June 2020	View PDF Termination of appointment of Melanie Robinson as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)

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