PRO CORDA TRUST

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DateDescription
13/08/2513 August 2025 NewGroup of companies' accounts made up to 2024-09-30

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01/08/251 August 2025 NewAppointment of Mr Callum Tavis Given as a director on 2025-06-27

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28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with no updates

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27/05/2527 May 2025 Termination of appointment of Jane Kathryn Fenoulhet as a director on 2025-05-01

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20/05/2520 May 2025 Appointment of Mr James Erskine Shirras as a secretary on 2025-05-01

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20/05/2520 May 2025 Termination of appointment of David Christopher Ballance as a secretary on 2025-05-01

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24/04/2524 April 2025 Termination of appointment of David Christopher Ballance as a director on 2025-04-17

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07/03/257 March 2025 Director's details changed for Ms Camille Daune on 2025-02-21

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03/03/253 March 2025 Appointment of Ms Camille Daune as a director on 2025-02-21

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13/02/2513 February 2025 Appointment of Mr Peter Anthony Bradshaw Wilson as a director on 2025-02-07

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18/11/2418 November 2024 Appointment of Mr Jacopo Antonio Blumberg as a director on 2024-09-20

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21/08/2421 August 2024 Group of companies' accounts made up to 2023-09-30

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05/08/245 August 2024 Director's details changed for Mr James Erskine Shirras on 2024-07-11

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05/08/245 August 2024 Director's details changed for Ms Rachel Maxine Riley on 2024-07-11

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05/08/245 August 2024 Director's details changed for Mr David Christopher Ballance on 2024-07-11

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05/08/245 August 2024 Director's details changed for Graham John Bowler on 2024-08-05

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05/08/245 August 2024 Director's details changed for Graham John Bowler on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mr Keith Anthony Daley on 2024-07-11

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05/08/245 August 2024 Secretary's details changed for Mr David Christopher Ballance on 2024-07-11

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05/08/245 August 2024 Registered office address changed from Leiston Abbey Leiston Abbey Theberton Leiston Suffolk IP16 4TD United Kingdom to Leiston Abbey Theberton Leiston Suffolk IP16 4TD on 2024-08-05

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26/06/2426 June 2024 Termination of appointment of Priscilla Turner as a director on 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-25 with no updates

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08/04/248 April 2024 Termination of appointment of Christopher Elkins as a director on 2024-04-03

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08/04/248 April 2024 Termination of appointment of Bao-Y Van Cong as a director on 2024-03-20

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12/02/2412 February 2024 Appointment of Ms Rachel Maxine Riley as a director on 2024-01-18

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25/07/2325 July 2023 Appointment of Mr Christopher Elkins as a director on 2023-06-07

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24/07/2324 July 2023 Confirmation statement made on 2023-05-25 with no updates

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11/07/2311 July 2023 Director's details changed for Mr James Erskine Shirras on 2023-05-25

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11/07/2311 July 2023 Registered office address changed from Leiston Abbey Theberton Leiston Suffolk IP16 4TD to Leiston Abbey Leiston Abbey Theberton Leiston Suffolk IP16 4TD on 2023-07-11

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11/07/2311 July 2023 Secretary's details changed for Mr David Christopher Ballance on 2023-05-25

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11/07/2311 July 2023 Director's details changed for Ms Bao-Y Van Cong on 2023-05-25

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11/07/2311 July 2023 Director's details changed for Mr Keith Anthony Daley on 2023-05-25

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11/07/2311 July 2023 Director's details changed for Miss Priscilla Turner on 2023-05-25

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11/07/2311 July 2023 Director's details changed for Mr David Christopher Ballance on 2023-05-25

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10/06/2310 June 2023 Group of companies' accounts made up to 2022-09-30

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16/02/2316 February 2023 Appointment of Ms Bao-Y Van Cong as a director on 2023-01-25

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15/06/2115 June 2021 Appointment of Mr James Erskine Shirras as a director on 2021-06-10

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBBONS

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH FALK

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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04/02/184 February 2018 DIRECTOR APPOINTED MS ANGELA YIN-CHIU AU

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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27/04/1727 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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23/01/1723 January 2017 DIRECTOR APPOINTED MS KATHLEEN MARY GIBBONS

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26/07/1626 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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26/05/1626 May 2016 25/05/16 NO MEMBER LIST

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17/07/1517 July 2015 25/05/15 NO MEMBER LIST

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18/05/1518 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY LINDSAY DODSWORTH

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14/04/1514 April 2015 DIRECTOR APPOINTED MS INA BUDH-RAJA

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13/04/1513 April 2015 SECRETARY APPOINTED MS INA BUDH-RAJA

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PAPADAKIS

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16/06/1416 June 2014 25/05/14 NO MEMBER LIST

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15/05/1415 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL YANDELL

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10/06/1310 June 2013 25/05/13 NO MEMBER LIST

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10/04/1310 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PAPADAKIS

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18/07/1218 July 2012 SECRETARY APPOINTED MRS LINDSAY DODSWORTH

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10/07/1210 July 2012 25/05/12 NO MEMBER LIST

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20/06/1220 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINTER

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14/12/1114 December 2011 DIRECTOR APPOINTED LINDSAY DODSWORTH

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17/08/1117 August 2011 DIRECTOR APPOINTED MR DAVID CHRISTOPHER BALLANCE

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14/06/1114 June 2011 25/05/11 NO MEMBER LIST

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY

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18/03/1118 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BILLINGE

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR GUY HOPKINS

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VALERIE FALK / 01/10/2009

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02/06/102 June 2010 25/05/10 NO MEMBER LIST

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY HOPKINS / 01/10/2009

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01/06/101 June 2010 DIRECTOR APPOINTED DR MARK DIXON BILLINGE

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PAPADAKIS / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WINTER / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN FENOULHET / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ETTE / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BOWLER / 01/10/2009

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08/04/108 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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17/03/1017 March 2010 DIRECTOR APPOINTED DR NIGEL JOHN YANDELL

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26/06/0926 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 25/05/09

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19/03/0919 March 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNY ELIZABETH BOGLE LOGGED FORM

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18/03/0918 March 2009 SECRETARY APPOINTED JOHN JOSEPH PAPADAKIS

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12/08/0812 August 2008 DIRECTOR APPOINTED GRAHAM JOHN BOWLER

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04/08/084 August 2008 DIRECTOR APPOINTED JANE KATHRYN FENOULHET

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17/07/0817 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 25/05/08

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FALK / 30/05/2008

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20/03/0820 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: LEISTON ABBEY HOUSE THEBERTON ROAD LEISTON SUFFOLK IP16 4TB

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 ANNUAL RETURN MADE UP TO 25/05/07

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26/03/0726 March 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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11/10/0611 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0628 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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