ADNAMS TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/01/251 January 2025 | Termination of appointment of Andrew Charles Wood as a director on 2024-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Billy Anthony French as a secretary on 2024-07-01 |
| 15/07/2415 July 2024 | Termination of appointment of Sadie Jane Lofthouse as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Termination of appointment of Karen Hester as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Appointment of Alexandra Victoria Willamson as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CANTWELL |
| 26/06/2026 June 2020 | SECRETARY APPOINTED MRS NAOMI JANE HAWKINS |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA HIBBERT |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKES |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LADD |
| 02/01/152 January 2015 | SECRETARY APPOINTED MISS ELIZABETH SARAH CANTWELL |
| 24/07/1424 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MS EMMA VICTORIA HIBBERT |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES BROOKES |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HESTER / 01/10/2009 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LADD / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WOOD / 01/10/2009 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLANAGAN |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FARQUHARSON |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KAREN HESTER |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ROBERT FLANAGAN |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEE |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED RUPERT FARQUHARSON |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE / 15/07/2008 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/07/00; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | Incorporation |
| 15/07/9215 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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