WANSBROUGHS TRUST COMPANY LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewMemorandum and Articles of Association

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14/08/2514 August 2025 NewChange of name notice

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14/08/2514 August 2025 NewCertificate of change of name

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30/07/2530 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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24/07/2524 July 2025 NewTermination of appointment of Oliver Giles Price as a director on 2025-07-24

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24/07/2524 July 2025 NewTermination of appointment of Timothy John Prees as a director on 2025-07-24

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24/07/2524 July 2025 NewAppointment of Wansbroughs Llp as a director on 2025-07-24

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24/07/2524 July 2025 NewTermination of appointment of William Ingram Hill as a director on 2025-07-24

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24/07/2524 July 2025 NewAppointment of Mrs Anna Louise Wensley Stock as a director on 2025-07-24

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12/11/2412 November 2024 Confirmation statement made on 2024-10-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with updates

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19/10/2219 October 2022 Termination of appointment of Stuart Mcgregor-Johnson as a secretary on 2022-04-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN PREES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WIGG

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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13/07/1813 July 2018 DIRECTOR APPOINTED MR PHILIP JAMES WIGG

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/04/1527 April 2015 DIRECTOR APPOINTED MR OLIVER GILES PRICE

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROMFIELD

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21/10/1421 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/10/1310 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/10/129 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BERTRAM BROMFIELD / 02/10/2009

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12/10/0912 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/10/0815 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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