WITHERS TRUST CORPORATION LIMITED

03697358
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
02 Jul 2024 accounts Annual Accounts 11 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 36 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
28 Jun 2024 officers Appointment of director (Natasha Oakshett) 2 Buy now
22 May 2024 officers Change of particulars for director (Hannah Joyce Wailoo) 2 Buy now
29 Mar 2024 incorporation Memorandum Articles 22 Buy now
29 Mar 2024 resolution Resolution 1 Buy now
25 Mar 2024 officers Appointment of director (Edward Henry Oliver Jarron) 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Ms Penelope Jacqueline Warr) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Penelope Jacqueline Warr) 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Timothy John Taylor) 1 Buy now
04 Dec 2023 officers Change of particulars for director (Mrs Julia Anne Abrey) 2 Buy now
21 Sep 2023 officers Appointment of director (Pervaze Ahmed) 2 Buy now
21 Sep 2023 officers Appointment of director (Mr Edward Anthoney Egerton Hoskyns-Abrahall) 2 Buy now
21 Sep 2023 officers Appointment of director (Mrs Carrie Elizabeth Duncan) 2 Buy now
21 Sep 2023 officers Appointment of director (Hannah Joyce Wailoo) 2 Buy now
05 Apr 2023 accounts Annual Accounts 11 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 36 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Timothy James George) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Paul Gervase Mcgrath) 1 Buy now
27 Mar 2023 officers Termination of appointment of director (Edward Henry Oliver Jarron) 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Edward Anthoney Egerton Hoskyns-Abrahall) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Lara Elizabeth Crompton) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Hannah Joyce Wailoo) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Pervaze Ahmed) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Natasha Oakshett) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Katharine Annabel Lucy Graves) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Anthony John Thompson) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Edward Anthoney Egerton Hoskyns-Abrahall) 2 Buy now
01 Nov 2022 officers Appointment of director (Pervaze Ahmed) 2 Buy now
31 Oct 2022 officers Appointment of director (Edward Henry Oliver Jarron) 2 Buy now
13 May 2022 officers Termination of appointment of director (Alessia Paoletto) 1 Buy now
13 May 2022 officers Termination of appointment of director (Mara Monte) 1 Buy now
12 May 2022 accounts Annual Accounts 12 Buy now
12 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 34 Buy now
12 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
12 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Change of particulars for director (Timothy James George) 2 Buy now
29 Nov 2021 officers Change of particulars for director (Alessia Paoletto) 2 Buy now
25 Oct 2021 officers Appointment of director (Hannah Joyce Wailoo) 2 Buy now
04 May 2021 officers Change of particulars for director (Mrs Lara Elizabeth Crompton) 2 Buy now
20 Apr 2021 accounts Annual Accounts 14 Buy now
25 Mar 2021 officers Appointment of director (Natasha Oakshett) 2 Buy now
24 Mar 2021 officers Appointment of director (Mara Monte) 2 Buy now
16 Mar 2021 mortgage Registration of a charge 29 Buy now
05 Feb 2021 mortgage Registration of a charge 30 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Change of particulars for director (Ms Claire Elizabeth Harris) 2 Buy now
08 Oct 2020 officers Termination of appointment of director (Robin John Martel Paul) 1 Buy now
08 Jul 2020 mortgage Registration of a charge 29 Buy now
25 Jun 2020 officers Change of particulars for director (Penelope Jacqueline Warr) 2 Buy now
27 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 13 Buy now
09 Aug 2019 officers Termination of appointment of director (Sophie Natalia Helen Ambrosine Dworetzsky) 1 Buy now
18 Jul 2019 officers Termination of appointment of director (Richard Alexander Cassell) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Jeremy Patrick Arnold) 1 Buy now
20 Jun 2019 mortgage Registration of a charge 13 Buy now
16 May 2019 officers Change of particulars for director (Mrs Julia Anne Abrey) 2 Buy now
19 Feb 2019 officers Change of particulars for director (Penelope Jacqueline Williams) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Change of particulars for director (Timothy James George) 2 Buy now
11 Jan 2019 officers Change of particulars for director (Anthony Paul Hewitt) 2 Buy now
11 Jan 2019 officers Change of particulars for director (Katharine Annabel Lucy Graves) 2 Buy now
04 Jan 2019 accounts Annual Accounts 12 Buy now
04 Dec 2018 officers Change of particulars for director (Charles Edward James Tee) 2 Buy now
23 Nov 2018 officers Appointment of director (Mrs Lara Elizabeth Crompton) 2 Buy now
23 Nov 2018 officers Appointment of director (Alessia Paoletto) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Sarah Victoria Cormack) 1 Buy now
26 Oct 2018 officers Change of particulars for director (Timothy James George) 2 Buy now
11 Sep 2018 officers Change of particulars for secretary (Mr Timothy John Taylor) 1 Buy now
31 Aug 2018 officers Change of particulars for director (Penelope Jacqueline Williams) 2 Buy now
09 Aug 2018 mortgage Statement of company acting as a trustee 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 mortgage Registration of a charge 27 Buy now
20 Jun 2018 officers Appointment of director (Anthony Paul Hewitt) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 accounts Annual Accounts 12 Buy now
21 Dec 2017 officers Termination of appointment of director (Clive Donald Cutbill) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Andrew Charles Terry) 1 Buy now
07 Nov 2017 mortgage Registration of a charge 6 Buy now
09 Oct 2017 officers Termination of appointment of director (Murray Hallam) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Jeremy Patrick Arnold) 2 Buy now
21 Jul 2017 officers Appointment of director (Ms Claire Elizabeth Harris) 2 Buy now
28 Jun 2017 officers Termination of appointment of director (Filippo Noseda) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Stephen Giles Cooke) 1 Buy now
12 May 2017 officers Termination of appointment of director (Philip Edward Munro) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 12 Buy now
09 Dec 2016 officers Change of particulars for director (Penelope Jacqueline Williams) 2 Buy now
13 Jun 2016 officers Change of particulars for director (Philip Edward Munro) 2 Buy now
14 Jan 2016 annual-return Annual Return 20 Buy now
31 Dec 2015 resolution Resolution 23 Buy now