Dickinson Trust Limited(The)

Company Name	Dickinson Trust Limited(The)
Company Status	Active
Company Number	00214811
Category	Private Limited Company
Incorporation Date	3 July 1926(97 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Lord Michael Orlando Weetman Cowdray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Hon Charles Anthony Pearson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 1995(68 years, 7 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Hon Hugh Marcus Thornely Gibson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 January 1998(71 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Mark Peter Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(85 years, 10 months after company formation)
Appointment Duration	12 years
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Hon Piers Nathaniel Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(86 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Brampton Charles Gurdon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(86 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Julian Raymond Eric Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(89 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Director Of Various Small Buisnesses
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Secretary Name	Miss Frances Sarah Magowan
Status	Current
Appointed	28 November 2015(89 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Simon Jonathan Atkinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(91 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Mr Robert Charles Peter Troughton
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(92 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Maritime Executive
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mrs Sophia Judith Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(94 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Ms Felicity Annette Rice
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(94 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mrs Sophia Judith Burrell Thompson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(94 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Keith David Wright
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(95 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Trust Accountant
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Bruce Thomas George
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 May 2012)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Director Name	Richard Patrick Tallentyre Baron Gibson
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	4 Swan Walk London SW3 4JJ

Director Name	Mrs Lynn Petts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 12 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Director Name	Mr Nicholas Richard David Powell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Grove Lane London SE5 8ST

Director Name	Viscount Weetman John Churchill Cowdray
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 1995)
Role	Retired
Correspondence Address	22 Kingston House South London SW7 1NF

Director Name	Peter David Alston Clarke
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1993)
Role	Solicitor
Correspondence Address	The White House Much Hadham Herts Sg10

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Secretary Name	Richard Ernest Webb
Nationality	British
Status	Resigned
Appointed	17 December 1991(65 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	27 Ruskin Drive Worcester Park Surrey KT4 8LG

Director Name	Mr John Vivian Naunton Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(67 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (resigned 09 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 10 Bruton Street London W1J 6PX

Director Name	Lord Philip Bertram Cranworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(68 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 April 2005)
Role	Farmer
Correspondence Address	Grundisburgh Hall Woodbridge Suffolk IP13 6TW

Director Name	Mrs Penelope Anne Greenwood
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(68 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 11 November 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Director Name	Mr Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(71 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Bruton Street London W1J 6PX

Secretary Name	Miss Mary Katherine Coen
Nationality	British
Status	Resigned
Appointed	31 December 1998(72 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Director Name	Lady Kate Constantia Lovegrove
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(78 years, 10 months after company formation)
Appointment Duration	13 years (resigned 09 May 2018)
Role	Writer
Country of Residence	England
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Director Name	Mr Peter Anthony Bostock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(78 years, 10 months after company formation)
Appointment Duration	13 years (resigned 09 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Director Name	Mrs Nicola Tracey Eagle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(84 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 June 2022)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Bruton Street London W1J 6PX

Secretary Name	Ms Victoria Crawford
Status	Resigned
Appointed	31 May 2012(85 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2012)
Role	Company Director
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Secretary Name	Mrs Sally Osborn
Status	Resigned
Appointed	16 July 2012(86 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	4th Floor Swan House Stratford Place London W1C 1BQ

Location

Registered Address	4th Floor 7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8k at £2.5	Mr Mark William Burrell 8.00% Ordinary
8k at £2.5	Mrs Penelope Anne Greenwood 8.00% Ordinary
5k at £2.5	Countess Of Verulam 5.00% Ordinary
5k at £2.5	Michael John Hare 5.00% Ordinary
5k at £2.5	Mr Hugh Harold Carter 5.00% Ordinary
5k at £2.5	Sarah Hope Troughton 5.00% Ordinary
4.3k at £2.5	Mrs Mary Teresa Stopford Sackville 4.29% Ordinary
4.2k at £2.5	Andrew Michael Smiley 4.17% Ordinary
4.2k at £2.5	James Robin Clive Smiley 4.17% Ordinary
4.2k at £2.5	Piers Gibson 4.17% Ordinary
4.2k at £2.5	Rory Guinness 4.17% Ordinary
4.2k at £2.5	The Honourable Hugh Marcus Thornley Gibson 4.17% Ordinary
4.2k at £2.5	William Knatchbull Gibson 4.17% Ordinary
4k at £2.5	Mr Charles Raymond Burrell 4.00% Ordinary
2.5k at £2.5	Helena Daphne Lakin 2.50% Ordinary
2.5k at £2.5	Mr Michael Lakin 2.50% Ordinary
14.3k at £2.5	Charles Anthony Pearson 14.29% Ordinary
11.4k at £2.5	The Honourable Michael Orlando Weetman Pearson 11.43% Ordinary

Financials

Year	2014
Turnover	£513,798
Net Worth	£99,065
Cash	£3,909
Current Liabilities	£29,457

Accounts

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

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

1 November 2011	Delivered on: 2 November 2011 Persons entitled: Coutts & Company Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any securities from time to time named in any schedule supplied by or on behalf of the mortgagor to the bank see image for full details. Outstanding
17 June 2010	Delivered on: 8 July 2010 Persons entitled: William Falconer Marshall Classification: Standard security executed on 26 may 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Boutreebush croft house, dunnottar castle estate stonehaven, kincardineshire t/no KNC20610 see image for full details. Outstanding
17 June 2010	Delivered on: 8 July 2010 Persons entitled: William Falconer Marshall Classification: Standard security executed on 26 may 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Uras cottar house, dunnottar castle estate, stonehaven, kincardine t/no KNC20610 see image for full details. Outstanding
8 June 2010	Delivered on: 11 June 2010 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 06302564 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
8 June 2010	Delivered on: 11 June 2010 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 06289401 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
14 August 2002	Delivered on: 30 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities (UK) Secured details: All monies due or to become due from the trustees from time of the mrs maclay's 1987 children's settlement to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching to the same. See the mortgage charge document for full details. Outstanding
30 July 2020	Delivered on: 4 August 2020 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole that area of ground at blair atholl, pitlochry, perthshire, being the subjects registered or currently undergoing registration in the land register of scotland under title number PTH56838. Outstanding
31 July 2002	Delivered on: 7 August 2002 Satisfied on: 6 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities (including overseas securities) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants option notes unit trust units or other equity or debt instructions or securities. See the mortgage charge document for full details. Fully Satisfied
19 February 1996	Delivered on: 20 March 1996 Satisfied on: 6 October 2010 Persons entitled: Scottish Homes Classification: A standard security which was presented for registration in scotland on the 1ST march 1996 Secured details: All monies due or to become due from the company to the chargee. Particulars: The dwellinghouse and garage and the solum together with garden ground k/a hawthorn cottage ballinluig lying in the parish of logierait and county of perth with fixtures & fittings. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 October 2020	Memorandum and Articles of Association (19 pages)
29 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Mark William Burrell as a director on 9 September 2020 (1 page)
1 October 2020	Appointment of Mrs Sophia Judith Burrell Thompson as a director on 9 September 2020 (2 pages)
1 October 2020	Appointment of Mrs Felicity Annette Rice as a director on 9 September 2020 (2 pages)
1 October 2020	Termination of appointment of John Vivian Naunton Davies as a director on 9 September 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 August 2020	Registration of charge 002148110010, created on 30 July 2020 (12 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
25 June 2019	Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page)
24 June 2019	Registered office address changed from 4th Floor Swan House Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 24 June 2019 (1 page)
12 June 2019	Appointment of Mr Robert Charles Peter Troughton as a director on 8 May 2019 (2 pages)
7 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with updates (6 pages)
12 June 2018	Full accounts made up to 31 December 2017 (14 pages)
11 May 2018	Appointment of Mr Simon Jonathan Atkinson as a director on 9 May 2018 (2 pages)
11 May 2018	Termination of appointment of Kate Constantia Lovegrove as a director on 9 May 2018 (1 page)
11 May 2018	Termination of appointment of Peter Anthony Bostock as a director on 9 May 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Full accounts made up to 31 December 2016 (13 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
17 June 2016	Full accounts made up to 31 December 2015 (14 pages)
17 June 2016	Full accounts made up to 31 December 2015 (14 pages)
30 November 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
30 November 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
27 November 2015	Termination of appointment of Sally Osborn as a secretary on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Sally Osborn as a secretary on 27 November 2015 (1 page)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 250,000 (10 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 250,000 (10 pages)
13 November 2015	Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015 (2 pages)
13 November 2015	Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015 (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (10 pages)
2 June 2015	Full accounts made up to 31 December 2014 (10 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 250,000 (10 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 250,000 (10 pages)
15 May 2014	Full accounts made up to 31 December 2013 (10 pages)
15 May 2014	Full accounts made up to 31 December 2013 (10 pages)
17 January 2014	Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages)
17 January 2014	Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 250,000 (10 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 250,000 (10 pages)
16 October 2013	Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013 (2 pages)
16 October 2013	Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013 (2 pages)
4 June 2013	Full accounts made up to 31 December 2012 (10 pages)
4 June 2013	Full accounts made up to 31 December 2012 (10 pages)
16 November 2012	Appointment of Hon Piers Nathaniel Gibson as a director (2 pages)
16 November 2012	Appointment of Hon Piers Nathaniel Gibson as a director (2 pages)
15 November 2012	Appointment of The Hon Bramptom Charles Brampton Gurdon as a director (2 pages)
15 November 2012	Director's details changed for The Hon Bramptom Charles Brampton Gurdon on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for The Hon Bramptom Charles Brampton Gurdon on 15 November 2012 (2 pages)
15 November 2012	Appointment of The Hon Bramptom Charles Brampton Gurdon as a director (2 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
25 July 2012	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 24 July 2012 (2 pages)
16 July 2012	Appointment of Mrs Sally Osborn as a secretary (1 page)
16 July 2012	Appointment of Mrs Sally Osborn as a secretary (1 page)
16 July 2012	Appointment of Ms Victoria Crawford as a secretary (1 page)
16 July 2012	Termination of appointment of Victoria Crawford as a secretary (1 page)
16 July 2012	Termination of appointment of Mary Coen as a secretary (1 page)
16 July 2012	Termination of appointment of Victoria Crawford as a secretary (1 page)
16 July 2012	Termination of appointment of Mary Coen as a secretary (1 page)
16 July 2012	Appointment of Ms Victoria Crawford as a secretary (1 page)
14 June 2012	Termination of appointment of Bruce George as a director (1 page)
14 June 2012	Termination of appointment of Bruce George as a director (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
20 April 2012	Appointment of Mr Mark Peter Harris as a director (2 pages)
20 April 2012	Termination of appointment of Lynn Petts as a director (1 page)
20 April 2012	Appointment of Mr Mark Peter Harris as a director (2 pages)
20 April 2012	Termination of appointment of Lynn Petts as a director (1 page)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 August 2011	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 14 August 2011 (1 page)
14 August 2011	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 14 August 2011 (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Appointment of Miss Nicola Tracey Dewson as a director (2 pages)
1 April 2011	Appointment of Miss Nicola Tracey Dewson as a director (2 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
8 July 2010	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
8 July 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
8 July 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
10 November 2009	Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page)
10 November 2009	Director's details changed for Mrs Kate Constantia Lovegrove on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Anthony Bostock on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Vivian Naunton Davies on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Lynn Petts on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Kate Constantia Lovegrove on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Bruce Thomas George on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Anthony Bostock on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for The Honourable Charles Anthony Pearson on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Penelope Anne Greenwood on 31 October 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Director's details changed for Mrs Penelope Anne Greenwood on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Lynn Petts on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for The Honourable Charles Anthony Pearson on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark William Burrell on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Vivian Naunton Davies on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Bruce Thomas George on 31 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page)
10 November 2009	Director's details changed for Mark William Burrell on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 31 October 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
5 May 2009	Full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2008	Return made up to 31/10/08; full list of members (11 pages)
3 November 2008	Return made up to 31/10/08; full list of members (11 pages)
13 May 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Full accounts made up to 31 December 2007 (12 pages)
6 November 2007	Return made up to 31/10/07; full list of members (7 pages)
6 November 2007	Return made up to 31/10/07; full list of members (7 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2006	Return made up to 31/10/06; full list of members (7 pages)
3 November 2006	Return made up to 31/10/06; full list of members (7 pages)
20 June 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2005	Return made up to 31/10/05; full list of members (7 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
30 November 2004	Return made up to 31/10/04; full list of members (16 pages)
30 November 2004	Return made up to 31/10/04; full list of members (16 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 November 2002	Return made up to 31/10/02; full list of members (16 pages)
29 November 2002	Return made up to 31/10/02; full list of members (16 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 December 2000	Return made up to 31/10/00; full list of members (14 pages)
19 December 2000	Return made up to 31/10/00; full list of members (14 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 December 1999	Return made up to 31/10/99; full list of members (11 pages)
2 December 1999	Return made up to 31/10/99; full list of members (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
19 November 1998	Return made up to 31/10/98; change of members (14 pages)
19 November 1998	Return made up to 31/10/98; change of members (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
20 November 1997	Return made up to 31/10/97; no change of members (8 pages)
20 November 1997	Return made up to 31/10/97; no change of members (8 pages)
19 November 1997	New director appointed (4 pages)
19 November 1997	New director appointed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
20 March 1996	Particulars of mortgage/charge (4 pages)
20 March 1996	Particulars of mortgage/charge (4 pages)
22 November 1995	Return made up to 31/10/95; change of members (12 pages)
22 November 1995	Return made up to 31/10/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
14 January 1987	Articles of association (3 pages)
14 January 1987	Articles of association (3 pages)
22 January 1973	Memorandum of association (6 pages)
22 January 1973	Memorandum of association (6 pages)
3 July 1926	Certificate of incorporation (1 page)
3 July 1926	Certificate of incorporation (1 page)

Dickinson Trust Limited(The)

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