CLARENDON TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 18/06/2418 June 2024 | Appointment of Mrs Amy Bateman as a director on 2024-06-11 |
| 17/05/2417 May 2024 | Termination of appointment of Peter Leonard John Jarvis as a director on 2024-05-14 |
| 17/05/2417 May 2024 | Appointment of Mrs Josephine Stephanie Waller as a director on 2024-05-14 |
| 07/05/247 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/04/2412 April 2024 | Appointment of Mr Nils De Freese as a director on 2024-02-20 |
| 12/04/2412 April 2024 | Appointment of Mr David Charle Wilson as a director on 2024-03-19 |
| 19/01/2419 January 2024 | Termination of appointment of James Peter Foreman as a director on 2023-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Kate Ball as a director on 2023-12-31 |
| 08/06/238 June 2023 | Termination of appointment of Stephen John Horne as a director on 2023-05-16 |
| 08/06/238 June 2023 | Termination of appointment of Neville Derek Jones as a director on 2023-05-16 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-08-31 |
| 20/03/2320 March 2023 | Appointment of Mr William Melville John Bigwood as a director on 2023-02-21 |
| 05/12/225 December 2022 | Termination of appointment of Kenneth William Stevens as a director on 2022-11-22 |
| 13/10/2213 October 2022 | Appointment of Mr Andrew James Knight as a director on 2022-10-11 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Helen Joanne Evans as a director on 2021-07-20 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 23/08/1923 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/196 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TAL FAHY |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON DAVIS |
| 03/10/163 October 2016 | SECRETARY APPOINTED MRS ANN ELIZABETH WALLER |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | 16/04/16 NO MEMBER LIST |
| 03/12/153 December 2015 | AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS KATE BALL |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR MXOLISI SIBANDA |
| 18/05/1518 May 2015 | 16/04/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RING |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR TAL FAHY |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | 16/04/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAILEY / 12/03/2014 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM WINTERMEYER |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | 16/04/13 NO MEMBER LIST |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 16/04/12 NO MEMBER LIST |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER FOREMAN / 05/09/2011 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENNIS RING / 01/01/2012 |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | 16/04/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM STEVENS / 12/05/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM STEVENS / 10/12/2010 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON HELEN DAVIS / 28/01/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART RADLEY |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR KENNETH WILLIAM STEVENS |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPENCER RADLEY / 10/12/2010 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | 16/04/10 NO MEMBER LIST |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR IAN BAILEY |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR JAMES PETER FOREMAN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOSIER |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 20/08/2009 |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROOKS / 02/04/2009 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RADLEY / 05/11/2008 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORNE / 03/07/2008 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 02/02/052 February 2005 | AUDITOR'S RESIGNATION |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | ANNUAL RETURN MADE UP TO 16/04/00 |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | ANNUAL RETURN MADE UP TO 16/04/99 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | S386 DISP APP AUDS 02/02/99 |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 02/02/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 16/04/9816 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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