THE SS ROBIN TRUST

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-06-30

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12/08/2412 August 2024 Notification of a person with significant control statement

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05/08/245 August 2024 Confirmation statement made on 2024-06-08 with no updates

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05/08/245 August 2024 Cessation of Eric George Reynolds as a person with significant control on 2024-07-31

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04/04/244 April 2024 Total exemption full accounts made up to 2023-06-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

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23/03/2323 March 2023 Appointment of Mr Derek Mann as a director on 2023-03-23

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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24/06/2124 June 2021 Appointment of Mr Robert Barnard as a director on 2021-02-10

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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04/05/204 May 2020 30/06/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 DIRECTOR APPOINTED MR ANTONY JOHN PETER BOWRING

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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18/06/1918 June 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR APPOINTED MR KEVIN BRIAN WHITTLE

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15/02/1715 February 2017 30/06/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAWSON

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK CREBER

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MANN

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31/01/1731 January 2017 DIRECTOR APPOINTED MR ERIC GEORGE REYNOLDS

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12/11/1612 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY EWLES

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12/11/1612 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY EWLES

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25/07/1625 July 2016 12/06/16 NO MEMBER LIST

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID VARNEY

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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21/06/1521 June 2015 12/06/15 NO MEMBER LIST

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17/03/1517 March 2015 DIRECTOR APPOINTED MR DAVID HUDSON MANN

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10/03/1510 March 2015 DIRECTOR APPOINTED SIR DAVID ROBERT VARNEY

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1520 February 2015 DIRECTOR APPOINTED MR PAUL MARTIN BRICKELL

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20/02/1520 February 2015 DIRECTOR APPOINTED LORD ANDREW MAWSON

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHOUSE

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HATCHARD

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOLLAR

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER FOGGIE

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19/02/1519 February 2015 DIRECTOR APPOINTED MR FRANK PAUL CREBER

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19/02/1519 February 2015 DIRECTOR APPOINTED MR DAVID PATRICK GREEN

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR TOBY BROWN

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN KNOWLES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 12/06/14 NO MEMBER LIST

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHLITTNER

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19/06/1419 June 2014 DIRECTOR APPOINTED MS ROSEMARY JANE EWLES

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 12/06/13 NO MEMBER LIST

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM WEST INDIA QUAY HERTSMERE ROAD LONDON E14 4AE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR NISHANI KAMPFNER

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12/06/1212 June 2012 12/06/12 NO MEMBER LIST

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLACKSTOCK

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MULLINS

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR NAOMI SPEAKMAN

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11/07/1111 July 2011 12/06/11 NO MEMBER LIST

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10/07/1110 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID KAMPFNER

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28/03/1128 March 2011 DIRECTOR APPOINTED MR GRAHAM HOWARD GOLLAR

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KERNAGHAN

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BUSBY

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28/03/1128 March 2011 DIRECTOR APPOINTED MR PETER DANIEL ELLIS

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28/03/1128 March 2011 DIRECTOR APPOINTED MRS NISHANI KAMPFNER

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28/03/1128 March 2011 DIRECTOR APPOINTED MR DAVID ERNEST HATCHARD

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28/03/1128 March 2011 DIRECTOR APPOINTED MR ROBIN ST JOHN KNOWLES

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25/03/1125 March 2011 DIRECTOR APPOINTED MR TOBY MEREDITH BROWN

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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05/08/105 August 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLACKSTOCK / 12/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHOUSE / 12/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BUSBY / 12/06/2010

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07/07/107 July 2010 12/06/10 NO MEMBER LIST

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUPERT SCHLITTNER / 12/06/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER RIMMER

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19/04/1019 April 2010 DIRECTOR APPOINTED MR NICHOLAS RUPERT SCHLITTNER

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17/04/1017 April 2010 DIRECTOR APPOINTED MR JOHN KERNAGHAN

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13/04/1013 April 2010 DIRECTOR APPOINTED MR JOHN EDWARD BUSBY

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR THE SS ROBIN TRUST

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13/04/1013 April 2010 DIRECTOR APPOINTED MR PETER RICHARD FOGGIE

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19/03/1019 March 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009

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15/02/1015 February 2010 DIRECTOR APPOINTED MISS NAOMI COLLEEN SPEAKMAN

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05/02/105 February 2010 CORPORATE DIRECTOR APPOINTED THE SS ROBIN TRUST

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID HATCHARD

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31/08/0931 August 2009 ANNUAL RETURN MADE UP TO 12/06/09

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13/07/0913 July 2009 DIRECTOR APPOINTED MR SAM MULLINS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER LEUCA

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT JOHN

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR RUI BARROS

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11/02/0911 February 2009 ANNUAL RETURN MADE UP TO 12/06/08

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHADDICK

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01/10/081 October 2008 DIRECTOR APPOINTED DAVID ERNEST HATCHARD

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28/05/0828 May 2008 DIRECTOR APPOINTED RUI BARROS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD ALLIBONE

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21/05/0821 May 2008 DIRECTOR APPOINTED ALEXANDER LEUCA

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 ANNUAL RETURN MADE UP TO 12/06/07

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 41 BRITTEN CLOSE LONDON NW11 7HQ

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ

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21/03/0721 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 12/06/06

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 ANNUAL RETURN MADE UP TO 12/06/05

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18/07/0518 July 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: WEST IMPIA QUAY HERTSMERE ROAD LONDON E14 4AE

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 41 BRITTEN CLOSE LONDON NW11 7HQ

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15/07/0415 July 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 ANNUAL RETURN MADE UP TO 12/06/04

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/07/0321 July 2003 ANNUAL RETURN MADE UP TO 12/06/03

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 85 HEATHCROFT HAMPSTEAD WAY LONDON NW11 7HL

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02/06/032 June 2003 COMPANY NAME CHANGED THE SS ROBIN GALLERY CERTIFICATE ISSUED ON 02/06/03

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27/05/0327 May 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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