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MITON TRUST MANAGERS LIMITED
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MITON TRUST MANAGERS LIMITED: Filings - Page 4

    • Overview

    Company NameMITON TRUST MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569694
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITON TRUST MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Nash as a secretary

    		1 pagesTM02

    All of the property or undertaking has been released from charge 2

    		5 pagesMR05

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		10 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 23/01/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		MG01

    legacy

    		11 pagesMG01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from * 126 Jermyn Street London SW1Y 4UJ* on May 28, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Kenneth John Mckelvey on Sep 01, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    legacy

    		10 pagesMG01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Jonathan Dominic Punter on Nov 17, 2009

    		2 pagesCH01

    Director's details changed for Richard Garmon Jones on Nov 17, 2009

    		2 pagesCH01

    Director's details changed for James Anthony Angus Samuels on Nov 17, 2009

    		2 pagesCH01

    Director's details changed for Ian Michael Chimes on Nov 17, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 19/02/2009
    		RES13
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0