THE SUTTON TRUST
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Oliver Anthony Carruthers Quick as a director on 2025-07-01 |
| 28/04/2528 April 2025 | Full accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/01/2515 January 2025 | Appointment of Erica Lyn Wax as a director on 2025-01-05 |
| 29/11/2429 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Notification of a person with significant control statement |
| 13/11/2413 November 2024 | Appointment of Mr Ian Laurence Walsh as a director on 2024-11-04 |
| 07/11/247 November 2024 | Cessation of Peter Lampl as a person with significant control on 2024-11-05 |
| 01/11/241 November 2024 | Appointment of Mrs Fiona Jane Forbes as a director on 2024-10-16 |
| 14/10/2414 October 2024 | Termination of appointment of Peter Oliver Gershon as a director on 2024-10-03 |
| 30/08/2430 August 2024 | Appointment of Mr Martin John Sullivan as a director on 2024-08-19 |
| 02/08/242 August 2024 | Appointment of Mr Stephen Mark Julius as a director on 2024-07-20 |
| 23/07/2423 July 2024 | Appointment of Sir Graham Stuart Brady as a director on 2024-07-17 |
| 15/07/2415 July 2024 | Termination of appointment of Louise Mary Richardson as a director on 2024-07-03 |
| 31/05/2431 May 2024 | Termination of appointment of Timothy Brian Bunting as a director on 2024-05-22 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Susan Lampl as a director on 2023-11-18 |
| 26/10/2326 October 2023 | Director's details changed for Sir Peter Oliver Gershon on 2023-10-26 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 18/05/2218 May 2022 | Full accounts made up to 2021-08-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/06/2011 June 2020 | ARTICLES OF ASSOCIATION |
| 11/06/2011 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED PROFESSOR LOUISE MARY RICHARDSON |
| 02/10/192 October 2019 | ADOPT ARTICLES 11/09/2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING |
| 20/05/1920 May 2019 | CURREXT FROM 30/03/2019 TO 31/08/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR OLIVER ANTHONY CARRUTHERS QUICK |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BACKINSELL |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAMPL / 01/12/2015 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN LAMPL / 01/12/2015 |
| 19/02/1619 February 2016 | 15/02/16 NO MEMBER LIST |
| 05/02/165 February 2016 | DIRECTOR APPOINTED SIR PETER OLIVER GERSHON |
| 16/12/1516 December 2015 | ADOPT ARTICLES 07/12/2015 |
| 01/12/151 December 2015 | ADOPT ARTICLES 11/11/2015 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 16/02/1516 February 2015 | 15/02/15 NO MEMBER LIST |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | 15/02/14 NO MEMBER LIST |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 26/02/1326 February 2013 | 15/02/13 NO MEMBER LIST |
| 04/02/134 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMPL / 20/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED PETER LAMPL |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR DAVID RICHARD BACKINSELL |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED SUSAN LAMPL |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN HALL |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 20/02/1220 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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