LUDLOW TRUST COMPANY (ETL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Christopher Ian Thurlow as a director on 2025-03-01 |
| 26/03/2526 March 2025 | Appointment of Mr Christopher Ian Thurlow as a director on 2025-03-19 |
| 26/03/2526 March 2025 | Appointment of Mr Christopher Ian Thurlow as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Change of name notice |
| 10/03/2510 March 2025 | Certificate of change of name |
| 05/03/255 March 2025 | Registration of charge 003625780001, created on 2025-03-01 |
| 04/03/254 March 2025 | Appointment of Mr Gary St John Collins as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Mr David Page as a secretary on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Mr Walter Duncan Coxon as a director on 2025-03-01 |
| 01/03/251 March 2025 | Registered office address changed from 1 Centenary Square Birmingham B1 1HQ England to 8th Floor 1 Southampton Street London WC2R 0LR on 2025-03-01 |
| 01/03/251 March 2025 | Termination of appointment of Rebecca Denise Owers as a director on 2025-03-01 |
| 01/03/251 March 2025 | Termination of appointment of Martin Anthony Oates as a director on 2025-03-01 |
| 01/03/251 March 2025 | Termination of appointment of James Hewitson as a director on 2025-03-01 |
| 01/03/251 March 2025 | Appointment of Mr Matthew John Wickers as a director on 2025-03-01 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Pragnaa Raju as a secretary on 2022-11-23 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR. JAMES HEWITSON |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COKE |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORSE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS. VALERIE SMART FARRELL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR. MARTIN ANTHONY OATES |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR. ELLROY VICTOR FURTADO |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | SECRETARY APPOINTED MISS LARISSA WILSON |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 18/06/1518 June 2015 | SECTION 519 |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MS ROMANA LEWIS |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED DEBORAH ANN MORSE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011 |
| 31/01/1131 January 2011 | ADOPT ARTICLES 24/01/2011 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED VICTORIA JACKSON |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED DAVID JOHN COKE |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED VIVIEN ARMSON |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ANDREW CHEESEWRIGHT |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
| 06/03/096 March 2009 | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DAWSON |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DAVID LAREN WELLS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MCGREGOR |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 27-32 POULTRY LONDON EC2P 2BX |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 20/02/01; NO CHANGE OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | ADOPT MEM AND ARTS 22/09/99 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED MIDLAND BANK TRUST COMPANY (HK) LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | AUDITOR'S RESIGNATION |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | AUDITOR'S RESIGNATION |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/05/937 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | 252 366A 386 30/10/90 |
| 02/11/902 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8717 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
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