THE ZURBARAN TRUST
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Appointment of Mr Brendan Godfrey Eamonn Finucane as a director on 2022-05-04 |
| 13/12/2113 December 2021 | Termination of appointment of Nicholas John Eldred as a secretary on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Mrs Jane Eleanor Henderson as a secretary on 2021-12-13 |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKWOOD |
| 18/03/1818 March 2018 | SECRETARY APPOINTED MR NICHOLAS JOHN ELDRED |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED SIR STEPHEN JOHN LEADBETTER WRIGHT |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM AUCKLAND CASTLE BISHOP AUCKLAND COUNTY DURHAM DL14 7NR |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 11/12/1511 December 2015 | 14/11/15 NO MEMBER LIST |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CHAPMAN |
| 11/12/1511 December 2015 | SECRETARY APPOINTED MR CHRISTOPHER FERGUSON |
| 30/11/1530 November 2015 | ADOPT ARTICLES 06/10/2015 |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED DR JOSE LUIS COLOMER |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | 14/11/14 NO MEMBER LIST |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERSKINE |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR PETER JOHN CHAPMAN |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WATHERSTON |
| 16/12/1316 December 2013 | 14/11/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM STERLING HOUSE 22 ST CUTHBERTS WAY DARLINGTON CO DURHAM DL1 1GB |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 18/02/1318 February 2013 | ALTER ARTICLES 07/02/2013 |
| 14/02/1314 February 2013 | 14/11/12 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED DR LINDSAY RAYMONDE CLIFFORD STAINTON |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ANTHONY STEWART WORSLEY MOULD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VARDY |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WELBY |
| 18/09/1218 September 2012 | ALTER ARTICLES 10/09/2012 |
| 18/09/1218 September 2012 | ARTICLES OF ASSOCIATION |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED THE RIGHT REVEREND JUSTIN PORTAL WELBY |
| 19/03/1219 March 2012 | ALTER ARTICLES 13/02/2012 |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED ZURBARAN CERTIFICATE ISSUED ON 15/03/12 |
| 15/03/1215 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | NE01 |
| 23/02/1223 February 2012 | ALTER ARTICLES 13/02/2012 |
| 14/11/1114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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