THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED

04373394
OVERTON HOUSE, 131 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ

Documents

Documents
Date Category Description Pages
16 Feb 2024 accounts Annual Accounts 12 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Appointment of director (Mr Andrew Paul Bale) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (David Vernon Roy Dodds) 1 Buy now
29 Mar 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2022 incorporation Memorandum Articles 20 Buy now
02 Apr 2022 resolution Resolution 1 Buy now
31 Mar 2022 resolution Resolution 1 Buy now
30 Mar 2022 officers Appointment of director (Mr David Vernon Roy Dodds) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (John Blake Rush) 1 Buy now
28 Mar 2022 officers Appointment of secretary (Mrs Zoe Catherine Cavell) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mrs Zoe Catherine Cavell) 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 9 Buy now
06 Sep 2021 officers Termination of appointment of secretary (Peter Willson) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 9 Buy now
16 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 9 Buy now
30 Apr 2019 officers Appointment of director (Mrs Zoe Catherine Cavell) 2 Buy now
29 Apr 2019 officers Appointment of director (Dr Brigitta Elizabeth Case) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Emma Jane Jeffrey) 1 Buy now
16 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 9 Buy now
26 Mar 2018 officers Termination of appointment of director (Gavin Rees) 1 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
13 Aug 2017 officers Termination of appointment of director (Susan Elizabeth Wolstenholme) 1 Buy now
13 Aug 2017 officers Appointment of director (Mr Gavin Rees) 2 Buy now
13 Aug 2017 officers Appointment of director (Ms Emma Jane Jeffrey) 2 Buy now
13 Aug 2017 officers Termination of appointment of director (Keith Goddard) 1 Buy now
13 Aug 2017 officers Termination of appointment of director (Natasha Charlton) 1 Buy now
13 Aug 2017 officers Termination of appointment of director (Mynerva Altman) 1 Buy now
13 Aug 2017 officers Termination of appointment of director (Michael Paul Horton) 1 Buy now
18 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 accounts Annual Accounts 12 Buy now
21 Feb 2016 annual-return Annual Return 9 Buy now
21 Feb 2016 officers Change of particulars for director (Minerva Altman) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr Peter Ernest Willson) 2 Buy now
17 Jan 2016 officers Change of particulars for secretary (Mr Peter Wilson) 1 Buy now
13 Jan 2016 accounts Annual Accounts 12 Buy now
13 Jul 2015 officers Appointment of director (Mr John Blake Rush) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Andrew Paul Bale) 1 Buy now
21 Feb 2015 accounts Annual Accounts 12 Buy now
17 Feb 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 officers Appointment of secretary (Mr Peter Wilson) 2 Buy now
17 Jan 2015 officers Termination of appointment of secretary (Yvonne Rush) 1 Buy now
24 Apr 2014 accounts Annual Accounts 12 Buy now
16 Feb 2014 annual-return Annual Return 7 Buy now
26 Nov 2013 resolution Resolution 18 Buy now
22 Apr 2013 accounts Annual Accounts 11 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 officers Termination of appointment of director (Stephen Bourne) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Stephen Bourne) 1 Buy now
27 Apr 2012 accounts Annual Accounts 11 Buy now
12 Feb 2012 annual-return Annual Return 8 Buy now
03 May 2011 accounts Annual Accounts 11 Buy now
05 Apr 2011 annual-return Annual Return 10 Buy now
04 Apr 2011 officers Termination of appointment of secretary (John Bale) 1 Buy now
04 Apr 2011 officers Appointment of secretary (Mrs Yvonne Rush) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (John Bale) 1 Buy now
20 Apr 2010 accounts Annual Accounts 11 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 officers Change of particulars for director (Natasha Charlton) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Keith Goddard) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Minerva Altman) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Michael Paul Horton) 2 Buy now
03 Mar 2010 officers Appointment of director (Mr Andrew Paul Bale) 2 Buy now
16 Feb 2009 annual-return Annual return made up to 13/02/09 4 Buy now
27 Jan 2009 accounts Annual Accounts 10 Buy now
08 Mar 2008 accounts Annual Accounts 10 Buy now
04 Mar 2008 annual-return Annual return made up to 13/02/08 4 Buy now
02 Mar 2007 accounts Annual Accounts 10 Buy now
20 Feb 2007 annual-return Annual return made up to 13/02/07 2 Buy now
03 Aug 2006 officers New director appointed 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
03 Mar 2006 accounts Annual Accounts 10 Buy now
28 Feb 2006 annual-return Annual return made up to 13/02/06 2 Buy now
01 Nov 2005 address Registered office changed on 01/11/05 from: berkhamsted collegiate school castle campus, castle street berkhamsted hertfordshire HP4 2BB 1 Buy now
17 Mar 2005 accounts Annual Accounts 11 Buy now
04 Mar 2005 annual-return Annual return made up to 13/02/05 3 Buy now
04 Mar 2004 annual-return Annual return made up to 13/02/04 6 Buy now
06 Dec 2003 accounts Annual Accounts 11 Buy now
26 Jun 2003 officers Director's particulars changed 1 Buy now
23 Mar 2003 annual-return Annual return made up to 13/02/03 5 Buy now
23 Mar 2003 officers New director appointed 2 Buy now
23 Mar 2003 officers New director appointed 2 Buy now
12 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 31/07/03 1 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
13 Feb 2002 incorporation Incorporation Company 22 Buy now