Zedra Fiduciary Services (UK) Limited

Company Name	Zedra Fiduciary Services (UK) Limited
Company Status	Active
Company Number	02362041
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Samuel John Leigh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Stuart Wallace McLuckie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Duncan David Barnfather
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Zedra Corporate Solutions UK Limited (Corporation)
Status	Current
Appointed	14 February 2024(34 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Michael Trefusis Chamberlayne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lower Hearn Churt Road Headley Hampshire GU35 8SS

Director Name	Leonard George Lewin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 1992)
Role	Merchant Banker
Correspondence Address	Elm Tree Cottage 76 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HB

Director Name	Ian Fairlie Robertson MacDonald
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Corporate Trusteeship
Correspondence Address	24 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	Ian Keith Paterson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1994)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	47 Glynde Way Thorpe Bay Southend On Sea Essex SS2 4TR

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Mrs Mary Anne Daly
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Hamilton Terrace London NW8 9RE

Director Name	Nigel Peter De La Rue
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Managing Director,Trust Compan
Correspondence Address	Crosstrees Ville Baudu Vale Guernsey Channel Islands GY3 5RX

Director Name	Simon James Briggs
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(10 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	3 Bridel Mews Colebrooke Row London N1 8AR

Secretary Name	Andrew Martin Lewis
Nationality	British
Status	Resigned
Appointed	31 March 2005(16 years after company formation)
Appointment Duration	1 year (resigned 11 April 2006)
Role	Lawyer
Correspondence Address	22 Barley Way Stanway Colchester Essex C03 0YD

Director Name	Mr Nicholas John Ring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2008)
Role	Wealth Management
Country of Residence	England
Correspondence Address	37 Dyne Road London NW6 7XG

Director Name	Frank Lambert Nejdl
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Trust Business
Correspondence Address	L Etiennerie Farm La Rue Du Grantez Castel Guernsey Channel Islands GY5 7QD

Secretary Name	Samantha Abeysekera
Nationality	British
Status	Resigned
Appointed	11 April 2006(17 years after company formation)
Appointment Duration	5 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	Flat 3 Sandown House 1 High Street Esher Surrey KT10 9SL

Secretary Name	John Patrick William Tomlinson
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2006)
Role	Company Director
Correspondence Address	60 Bushey Road London SW20 0JE

Director Name	Kate Saunders
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2009)
Role	Accountant
Correspondence Address	7 Chalfont Walk Pinner Middlesex HA5 3FF

Secretary Name	Matthew Wright
Nationality	British
Status	Resigned
Appointed	20 December 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Ms Aida Maria Molineux
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 March 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Lynwood The Common Winchmore Hill Amersham Bucks HP7 0PN

Director Name	Teresa Ann Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	16 April 2008(19 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Gary St.John Collins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(19 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 April 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Sharon Ann Parr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(19 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Walter Duncan Coxon
Date of Birth	February 1963 (Born 61 years ago)
Status	Resigned
Appointed	06 March 2009(19 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2015)
Role	Chief Operating Officer For Wealth Advisory Divisi
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(20 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alistair Robert Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(27 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael Carson Parry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(27 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2017)
Role	Performance And Risk Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Niels Nielsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dukes Mews London W1U 3ES

Director Name	Mr Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dukes Mews London W1U 3ES

Director Name	Alan Victor Tidy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Dukes Mews London W1U 3ES

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(5 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2005)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 March 2009(19 years, 12 months after company formation)
Appointment Duration	8 years (resigned 31 March 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Zedra UK Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2017(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2019)
Correspondence Address	1 Dukes Mews London W1U 3ES

Secretary Name	Zedra Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	23 December 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2024)
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Contact

Website	barclays.com

Location

Registered Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£280,000
Gross Profit	£280,000
Net Worth	£1,339,000
Current Liabilities	£24,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

20 January 2005	Delivered on: 5 February 2005 Satisfied on: 27 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£2,000,000.00 due or to become due from the company to the chargee as trustee of earl compton's title settlement. Particulars: F/H premises k/a stockland square being land on the south west side of high street cranleigh t/no SY347619. Fully Satisfied
7 October 2003	Delivered on: 8 October 2003 Satisfied on: 28 February 2009 Persons entitled: Coutts Finance Co. Classification: Legal mortgage Secured details: All monies due or to become due from the debtor to the chargee. Particulars: All that f/h property situate and known as avenue lodge, ham common, richmond. Fully Satisfied

20 January 2005

Delivered on: 5 February 2005
Satisfied on: 27 February 2009
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: Â£2,000,000.00 due or to become due from the company to the chargee as trustee of earl compton's title settlement.
Particulars: F/H premises k/a stockland square being land on the south west side of high street cranleigh t/no SY347619.
Fully Satisfied

7 October 2003

Delivered on: 8 October 2003
Satisfied on: 28 February 2009
Persons entitled: Coutts Finance Co.

Classification: Legal mortgage
Secured details: All monies due or to become due from the debtor to the chargee.
Particulars: All that f/h property situate and known as avenue lodge, ham common, richmond.
Fully Satisfied

Filing History

20 February 2024	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 14 February 2024 (2 pages)
20 February 2024	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024 (1 page)
12 December 2023	Director's details changed for Mr Samuel John Leigh on 9 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
27 September 2023	Full accounts made up to 31 December 2022 (26 pages)
21 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (25 pages)
10 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (28 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 November 2020	Change of details for Zedra Holdings Uk Limited as a person with significant control on 19 September 2016 (2 pages)
30 October 2020	Withdrawal of a person with significant control statement on 30 October 2020 (2 pages)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
29 October 2020	Notification of Zedra Holdings Uk Limited as a person with significant control on 19 September 2016 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (30 pages)
2 July 2020	Termination of appointment of Alan Victor Tidy as a director on 26 June 2020 (1 page)
2 March 2020	Appointment of Mr Samuel John Leigh as a director on 23 December 2019 (2 pages)
6 February 2020	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019 (2 pages)
6 February 2020	Termination of appointment of Zedra Uk Services Limited as a secretary on 23 December 2019 (1 page)
8 January 2020	Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019 (2 pages)
8 January 2020	Appointment of Mr Duncan David Barnfather as a director on 23 December 2019 (2 pages)
2 January 2020	Termination of appointment of Ali Reza Sarikhani as a director on 23 December 2019 (1 page)
2 January 2020	Termination of appointment of Niels Nielsen as a director on 23 December 2019 (1 page)
18 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (29 pages)
3 May 2019	Termination of appointment of Gary St.John Collins as a director on 25 April 2019 (1 page)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (29 pages)
13 July 2018	Director's details changed for Gary St.John Collins on 10 July 2018 (2 pages)
19 June 2018	Registered office address changed from Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 19 June 2018 (1 page)
22 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Cessation of Barclays Bank Plc as a person with significant control on 31 March 2017 (1 page)
12 September 2017	Cessation of Barclays Bank Plc as a person with significant control on 12 September 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (21 pages)
16 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 April 2017	Director's details changed for Gary St.John Collins on 3 April 2017 (3 pages)
29 April 2017	Director's details changed for Gary St.John Collins on 3 April 2017 (3 pages)
27 April 2017	Appointment of Mr Ali Reza Sarikhani as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Mr Niels Nielsen as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Alan Victor Tidy as a director on 31 March 2016 (3 pages)
27 April 2017	Appointment of Mr Ali Reza Sarikhani as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Mr Niels Nielsen as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Alan Victor Tidy as a director on 31 March 2016 (3 pages)
12 April 2017	Appointment of Zedra Uk Services Limited as a secretary on 31 March 2017 (3 pages)
12 April 2017	Appointment of Zedra Uk Services Limited as a secretary on 31 March 2017 (3 pages)
4 April 2017	Termination of appointment of Alistair Robert Morris as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Barcosec Limited as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Carson Parry as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Alistair Robert Morris as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Barcosec Limited as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Andrew Christopher Ward as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Andrew Christopher Ward as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Carson Parry as a director on 31 March 2017 (1 page)
3 April 2017	Change of name notice (2 pages)
3 April 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE on 3 April 2017 (1 page)
3 April 2017	Change of name notice (2 pages)
3 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
3 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
3 April 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE on 3 April 2017 (1 page)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
6 July 2016	Appointment of Mr Michael Carson Parry as a director on 1 June 2016 (2 pages)
6 July 2016	Appointment of Alistair Robert Morris as a director on 1 June 2016 (2 pages)
6 July 2016	Appointment of Mr Michael Carson Parry as a director on 1 June 2016 (2 pages)
6 July 2016	Appointment of Alistair Robert Morris as a director on 1 June 2016 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100,002 (6 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100,002 (6 pages)
17 November 2015	Termination of appointment of Walter Duncan Coxon as a director on 30 October 2015 (2 pages)
17 November 2015	Termination of appointment of Walter Duncan Coxon as a director on 30 October 2015 (2 pages)
14 November 2015	Appointment of Andrew Christopher Ward as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Andrew Christopher Ward as a director on 30 October 2015 (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,002 (6 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,002 (6 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,002 (6 pages)
5 June 2014	Full accounts made up to 31 December 2013 (20 pages)
5 June 2014	Full accounts made up to 31 December 2013 (20 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,002 (6 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,002 (6 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,002 (6 pages)
1 May 2013	Full accounts made up to 31 December 2012 (19 pages)
1 May 2013	Full accounts made up to 31 December 2012 (19 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
10 August 2010	Termination of appointment of Sharon Parr as a director (1 page)
10 August 2010	Termination of appointment of Sharon Parr as a director (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (20 pages)
12 July 2010	Full accounts made up to 31 December 2009 (20 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 October 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Director appointed david mclean currie (2 pages)
14 April 2009	Director appointed david mclean currie (2 pages)
13 April 2009	Return made up to 12/03/09; full list of members (4 pages)
13 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 April 2009	Director appointed sharon ann parr (2 pages)
3 April 2009	Director appointed sharon ann parr (2 pages)
3 April 2009	Director appointed walter duncan coxon (1 page)
3 April 2009	Director appointed gary st.john collins (1 page)
3 April 2009	Director appointed walter duncan coxon (1 page)
3 April 2009	Director appointed gary st.john collins (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 50 bank street canary wharf london E14 5NT (1 page)
24 March 2009	Appointment terminated director teresa parker (1 page)
24 March 2009	Secretary appointed barcosec LIMITED (2 pages)
24 March 2009	Appointment terminated director kate saunders (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 March 2009	Appointment terminated director aida molineux (1 page)
24 March 2009	Appointment terminated director aida molineux (1 page)
24 March 2009	Appointment terminated director teresa parker (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 March 2009	Appointment terminated director kate saunders (1 page)
24 March 2009	Appointment terminated secretary matthew wright (1 page)
24 March 2009	Appointment terminated secretary matthew wright (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 50 bank street canary wharf london E14 5NT (1 page)
24 March 2009	Secretary appointed barcosec LIMITED (2 pages)
17 March 2009	Company name changed northern trust fiduciary services (uk) LIMITED\certificate issued on 17/03/09 (3 pages)
17 March 2009	Company name changed northern trust fiduciary services (uk) LIMITED\certificate issued on 17/03/09 (3 pages)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
10 March 2009	Statement by directors (1 page)
10 March 2009	Statement by directors (1 page)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
26 February 2009	Min detail amend capital eff 26/02/09 (1 page)
26 February 2009	Memorandum and Articles of Association (7 pages)
26 February 2009	Memorandum and Articles of Association (7 pages)
26 February 2009	Solvency statement dated 26/02/09 (1 page)
26 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
26 February 2009	Min detail amend capital eff 26/02/09 (1 page)
26 February 2009	Solvency statement dated 26/02/09 (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 August 2008	Full accounts made up to 31 December 2007 (16 pages)
14 August 2008	Full accounts made up to 31 December 2007 (16 pages)
14 May 2008	Director appointed teresa ann parker (2 pages)
14 May 2008	Director appointed teresa ann parker (2 pages)
17 April 2008	Appointment terminated director nicholas ring (1 page)
17 April 2008	Appointment terminated director nicholas ring (1 page)
1 April 2008	Return made up to 12/03/08; full list of members (6 pages)
1 April 2008	Return made up to 12/03/08; full list of members (6 pages)
18 March 2008	Director appointed aida maria molineux (2 pages)
18 March 2008	Appointment terminated director charlotte wilson (1 page)
18 March 2008	Director appointed aida maria molineux (2 pages)
18 March 2008	Appointment terminated director charlotte wilson (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 March 2007	Return made up to 12/03/07; full list of members (7 pages)
30 March 2007	Return made up to 12/03/07; full list of members (7 pages)
10 February 2007	Memorandum and Articles of Association (18 pages)
10 February 2007	Memorandum and Articles of Association (18 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Nc inc already adjusted 20/12/06 (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Ad 20/12/06--------- Â£ si 1000000@1=1000000 Â£ ic 850002/1850002 (2 pages)
9 January 2007	Ad 20/12/06--------- Â£ si 1000000@1=1000000 Â£ ic 850002/1850002 (2 pages)
9 January 2007	Nc inc already adjusted 20/12/06 (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
25 May 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 155 bishopsgate london EC2M 3XY (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 155 bishopsgate london EC2M 3XY (1 page)
11 October 2005	Memorandum and Articles of Association (7 pages)
11 October 2005	Memorandum and Articles of Association (7 pages)
11 October 2005	Resolutions RES13 ‐ Company business 31/08/05 (1 page)
11 October 2005	Resolutions RES13 ‐ Company business 31/08/05 (1 page)
6 October 2005	Company name changed baring trust co., LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed baring trust co., LIMITED\certificate issued on 06/10/05 (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (13 pages)
28 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Return made up to 12/03/05; full list of members (7 pages)
15 April 2005	Return made up to 12/03/05; full list of members (7 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
12 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 April 2002	Return made up to 12/03/02; full list of members (6 pages)
9 April 2002	Return made up to 12/03/02; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Return made up to 12/03/01; full list of members (7 pages)
10 April 2001	Return made up to 12/03/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
22 June 2000	Return made up to 12/03/00; full list of members; amend (15 pages)
22 June 2000	Return made up to 12/03/00; full list of members; amend (15 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Return made up to 12/03/00; full list of members (7 pages)
31 March 2000	Return made up to 12/03/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
24 March 1999	Return made up to 12/03/99; no change of members (14 pages)
24 March 1999	Return made up to 12/03/99; no change of members (14 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 April 1998	Return made up to 12/03/98; full list of members (16 pages)
8 April 1998	Return made up to 12/03/98; full list of members (16 pages)
15 September 1997	New director appointed (9 pages)
15 September 1997	New director appointed (9 pages)
8 September 1997	New director appointed (1 page)
8 September 1997	New director appointed (1 page)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
3 May 1997	Full accounts made up to 31 December 1996 (11 pages)
3 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 April 1997	Return made up to 12/03/97; full list of members (9 pages)
1 April 1997	Return made up to 12/03/97; full list of members (9 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
23 December 1996	Auditor's resignation (2 pages)
23 December 1996	Auditor's resignation (2 pages)
17 April 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	Full accounts made up to 31 December 1995 (11 pages)
28 March 1996	Return made up to 12/03/96; no change of members (10 pages)
28 March 1996	Return made up to 12/03/96; no change of members (10 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1995	Company name changed baring brothers trust co., Limit ed\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed baring brothers trust co., Limit ed\certificate issued on 14/08/95 (4 pages)
7 April 1995	Return made up to 12/03/95; no change of members (12 pages)
7 April 1995	Return made up to 12/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 November 1994	Secretary resigned (2 pages)
14 November 1994	Secretary resigned (2 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1994	Return made up to 12/03/94; full list of members (8 pages)
23 March 1994	Return made up to 12/03/94; full list of members (8 pages)
17 March 1994	Full accounts made up to 31 December 1993 (11 pages)
17 March 1994	Full accounts made up to 31 December 1993 (11 pages)
21 February 1994	New director appointed (3 pages)
21 February 1994	New director appointed (3 pages)
15 April 1993	Full accounts made up to 31 December 1992 (10 pages)
15 April 1993	Full accounts made up to 31 December 1992 (10 pages)
10 February 1993	New secretary appointed (2 pages)
10 February 1993	New secretary appointed (2 pages)
18 August 1992	New director appointed (2 pages)
18 August 1992	New director appointed (2 pages)
16 June 1992	Full accounts made up to 31 December 1991 (11 pages)
16 June 1992	Full accounts made up to 31 December 1991 (11 pages)
23 August 1991	Â£ nc 500000/1000000 19/08/91 (1 page)
23 August 1991	Ad 19/08/91--------- Â£ si 500000@1=500000 Â£ ic 350002/850002 (2 pages)
23 August 1991	Ad 19/08/91--------- Â£ si 500000@1=500000 Â£ ic 350002/850002 (2 pages)
23 August 1991	Â£ nc 500000/1000000 19/08/91 (1 page)
26 July 1991	Full accounts made up to 31 December 1990 (11 pages)
26 July 1991	Full accounts made up to 31 December 1990 (11 pages)
25 March 1991	Return made up to 13/03/91; full list of members (8 pages)
25 March 1991	Return made up to 13/03/91; full list of members (8 pages)
28 September 1990	Full accounts made up to 31 December 1989 (9 pages)
28 September 1990	Full accounts made up to 31 December 1989 (9 pages)
28 August 1990	Secretary resigned (1 page)
28 August 1990	Secretary resigned (1 page)
4 July 1990	Return made up to 26/03/90; full list of members (7 pages)
4 July 1990	Return made up to 26/03/90; full list of members (7 pages)
31 May 1990	Ad 26/04/90--------- Â£ si 100000@1=100000 Â£ ic 250002/350002 (2 pages)
31 May 1990	Â£ nc 251000/500000 26/04/90 (1 page)
31 May 1990	Ad 26/04/90--------- Â£ si 100000@1=100000 Â£ ic 250002/350002 (2 pages)
31 May 1990	Â£ nc 251000/500000 26/04/90 (1 page)
1 November 1989	Ad 11/09/89--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
1 November 1989	Ad 11/09/89--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
2 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1989	Nc inc already adjusted (1 page)
2 October 1989	Nc inc already adjusted (1 page)
5 September 1989	Director resigned (1 page)
5 September 1989	Director resigned (1 page)
10 August 1989	Memorandum and Articles of Association (7 pages)
10 August 1989	Memorandum and Articles of Association (7 pages)
6 July 1989	Company name changed stonehelm LIMITED\certificate issued on 07/07/89 (2 pages)
6 July 1989	Company name changed stonehelm LIMITED\certificate issued on 07/07/89 (2 pages)
23 June 1989	Director resigned;new director appointed (2 pages)
23 June 1989	Director resigned;new director appointed (2 pages)
16 March 1989	Incorporation (9 pages)
16 March 1989	Incorporation (9 pages)