GOWLING WLG TRUST CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACEY |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR SUNIL SHANTILAL KAKKAD |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PONSFORD |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL UGUR |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOB |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE BELL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE KOLA |
| 04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 250000 |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUSHBY |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED CERTIFICATE ISSUED ON 19/02/16 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/01/1627 January 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MS JANE ELIZABETH KOLA |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA GALLAGHER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHAMBERLAYNE |
| 20/10/1420 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/141 August 2014 | SAIL ADDRESS CREATED |
| 01/08/141 August 2014 | SAIL ADDRESS CHANGED FROM: TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR DANIEL ROBERT UGUR |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS |
| 07/05/147 May 2014 | SECTION 175 OF THE COMPANIES ACT 2006 25/04/2014 |
| 01/05/141 May 2014 | COMPANY NAME CHANGED LAWRENCE GRAHAM TRUST CORPORATION LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 30/04/1430 April 2014 | 30/03/14 NO CHANGES |
| 12/12/1312 December 2013 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 12/12/1312 December 2013 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1312 December 2013 | REREG UNLTD TO LTD; RES02 PASS DATE:10/12/2013 |
| 12/12/1312 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED DAVID EDWARD PONSFORD |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED HUGH PATRICK GUERIN MAULE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY LAWGRAM SECRETARIES LIMITED |
| 06/09/136 September 2013 | SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURGESS |
| 18/04/1318 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED BRIAN WILLIAM DARRELL RICHARDS |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ROSEMARY HELEN CHAMBERLAYNE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARNHAM |
| 17/04/1217 April 2012 | 30/03/12 NO CHANGES |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YVONNE GALLAGHER / 24/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ANTHONY LACEY / 24/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN THOMPSON / 24/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN MURPHY / 24/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GRENVILLE JACOB / 24/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 24/01/2012 |
| 28/04/1128 April 2011 | 30/03/11 NO CHANGES |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED CATHARINE BELL |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED CAROLINE XANIA GARNHAM |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON-JONES |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN HURSTFIELD |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR RONALD LANGDON BURGESS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ADAM PETER FAYREMAN BUSHBY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FIELD |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW YOUNG |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RANDALL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIELD / 07/08/2001 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD THOM |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACOB / 13/04/2006 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 25/07/0825 July 2008 | SECRETARY APPOINTED LAWGRAM SECRETARIES LIMITED |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS LAWGRAM SECRETARIES LIMITED LOGGED FORM |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 THE STRAND, LONDON, WC2R 1DT |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 08/12/94 |
| 10/04/9510 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/9510 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | S386 DISP APP AUDS 27/04/93 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | ADOPT MEM AND ARTS 240388 |
| 20/01/8820 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/01/885 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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