SOUTHAMPTON ROW TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Secretary's details changed for Mrs Kate Louise Mayor on 2025-05-13 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 04/11/244 November 2024 | Cessation of Charlene Mollison as a person with significant control on 2024-10-11 |
| 04/11/244 November 2024 | Cessation of Ingrid Summers as a person with significant control on 2024-10-11 |
| 04/11/244 November 2024 | Notification of Martin Riant as a person with significant control on 2024-10-11 |
| 04/11/244 November 2024 | Notification of Audrey Lorraine Jacobs as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Neil Heslop as a director on 2024-07-20 |
| 19/07/2419 July 2024 | Director's details changed for Ms Carolyn Osteen Ward on 2024-07-19 |
| 16/07/2416 July 2024 | Appointment of Ms Carolyn Osteen Ward as a director on 2024-06-10 |
| 16/07/2416 July 2024 | Appointment of Ms Meredith Niles as a director on 2024-06-10 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-04-30 |
| 12/01/2412 January 2024 | Termination of appointment of Theodore Richard Hart as a director on 2024-01-12 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2022-04-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 13/10/2213 October 2022 | Change of details for Ms Ingrid Summers as a person with significant control on 2022-10-13 |
| 07/10/227 October 2022 | Cessation of Robert Buchanan as a person with significant control on 2022-04-28 |
| 07/10/227 October 2022 | Notification of Charlene Mollison as a person with significant control on 2022-04-28 |
| 01/02/221 February 2022 | Termination of appointment of Andrew Michael Morley Dixon as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 2022-02-01 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Appointment of Mr Mark Jonathan Greer as a director on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Bridgit Louise Richards as a director on 2021-06-25 |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MRS KATE LOUISE MAYOR |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DOAN |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MENZIES LOW / 03/03/2015 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DAVID CHARLES STEAD |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ENSOR |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/12/1227 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH DOAN / 05/11/2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MORLEY DIXON / 11/06/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR THEODORE RICHARD HART |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECTION 517 & 523 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MS JOANNA JANE ENSOR |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SAXON HARROLD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRIOR |
| 14/04/1114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH BODKIN / 03/03/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN KATHRYN EVE SAXON HARROLD / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA HOOPER |
| 05/01/095 January 2009 | SECRETARY APPOINTED MS ANN ELIZABETH BODKIN |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM KINGS HILL WEST MALLING KENT ME19 4TA |
| 29/12/0829 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JOWETT |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR ANDREW MICHAEL MORLEY DIXON |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ADOPT MEM AND ARTS 17/02/00 |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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