Hatton Trustees Two Limited

Company Name	Hatton Trustees Two Limited
Company Status	Active
Company Number	01931842
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Previous Name	Old Queen Street Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William James Begley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Anthony Trafford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Robert Hutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Llpmember
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Duncan William Elson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Alice Elizabeth Wilne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Piers Harcourt Master
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Suzanne Jane Marriott
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dominic Geoffrey Lawrance
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Henry Magnus Fea
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Julia Louise Cox
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew Wyndham Armar Cameron
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robert Henry Blower
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Sally Louise Ashford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James William Carter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Nicola Lorien Thorpe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sangna Chauhan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Sophie Natalia Helen Ambrosine Dworetzsky
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr William Alexander Marriott
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Simon Ridpath
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(38 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Miss Carolyn Susan Jennings
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr Charles Robert Hutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Alison Lesley Caroline Broadberry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Nicholas Cockerell Gothard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

Secretary Name	Mr Piers James Claessen
Status	Resigned
Appointed	21 November 2012(27 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr George Lindsay Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Anita Gill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2017)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Alan Kitcher
Status	Resigned
Appointed	16 August 2018(33 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James David Wyatt Bradford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Thomas Cameron Henderson
Status	Resigned
Appointed	22 November 2022(37 years, 4 months after company formation)
Appointment Duration	6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 21 November 2012)
Correspondence Address	6 New Street Square London EC4A 3LX

Contact

Website	charlesrussellspeechlys.com
Telephone	020 72035000
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

2 June 1993	Delivered on: 23 June 1993 Persons entitled: Robert Fleming & Co. Limited Classification: Deed of security Secured details: Â£1,250,000 and all other sums due from the company in its capicity as a partner in team fund limited partnership to robert fleming & co. Limited under the terms of a loan agreement dated 20.8.92,as amended by a supplemental loan agreement dated 28.5.93. Particulars: Fixed charge-- the dollar deposit acct/no.728 9812 16014 in the name of the partnership at hill samuel bank,39 wigmore st,london W1A 2AU and 20% of all moneys from time to time standing to the credit thereof. Outstanding
20 August 1992	Delivered on: 28 August 1992 Persons entitled: Robert Fleming and Co.Limited Classification: Deed of security Secured details: Â£860,000 and all other monies due or to become due from the team fund limited partnership to the chargee under the termsof the loan agreement dated 20 august 1992. Particulars: The company's share as a member of the partnership of its assets in a deed DATED20 august 1992,the distribution agreements,all licence agreements,dollar depositaccount with barclays bank PLC sterling deposit account with barclays floating charge on all undertaking property and assets see form 395 ref M515C for full details. Outstanding

2 June 1993

Delivered on: 23 June 1993
Persons entitled: Robert Fleming & Co. Limited

Classification: Deed of security
Secured details: Â£1,250,000 and all other sums due from the company in its capicity as a partner in team fund limited partnership to robert fleming & co. Limited under the terms of a loan agreement dated 20.8.92,as amended by a supplemental loan agreement dated 28.5.93.
Particulars: Fixed charge-- the dollar deposit acct/no.728 9812 16014 in the name of the partnership at hill samuel bank,39 wigmore st,london W1A 2AU and 20% of all moneys from time to time standing to the credit thereof.
Outstanding

20 August 1992

Delivered on: 28 August 1992
Persons entitled: Robert Fleming and Co.Limited

Classification: Deed of security
Secured details: Â£860,000 and all other monies due or to become due from the team fund limited partnership to the chargee under the termsof the loan agreement dated 20 august 1992.
Particulars: The company's share as a member of the partnership of its assets in a deed DATED20 august 1992,the distribution agreements,all licence agreements,dollar depositaccount with barclays bank PLC sterling deposit account with barclays floating charge on all undertaking property and assets see form 395 ref M515C for full details.
Outstanding

Filing History

1 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 August 2020	Appointment of Mr James David Wyatt Bradford as a director on 3 September 2019 (2 pages)
24 August 2020	Appointment of Nicola Lorien Thorpe as a director on 3 September 2019 (2 pages)
24 August 2020	Appointment of Mr James William Carter as a director on 3 September 2019 (2 pages)
24 August 2020	Appointment of Ms Sangna Chauhan as a director on 3 September 2019 (2 pages)
19 August 2020	Termination of appointment of David John Marcus Ward as a director on 30 April 2019 (1 page)
4 May 2020	Termination of appointment of George Lindsay Duncan as a director on 30 April 2020 (1 page)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
13 December 2019	Appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 14 October 2019 (2 pages)
20 December 2018	Director's details changed for Mr Piers Harcourt Master on 1 March 2016 (2 pages)
20 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 August 2018	Termination of appointment of Piers James Claessen as a secretary on 27 June 2018 (1 page)
16 August 2018	Appointment of Alan Kitcher as a secretary on 16 August 2018 (2 pages)
19 May 2018	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
6 December 2017	Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 October 2016	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
31 October 2016	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (23 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (23 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
3 December 2015	Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
3 December 2015	Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
2 December 2015	Termination of appointment of Charles Robert Hutton as a director on 2 November 2015 (1 page)
2 December 2015	Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Charles Robert Hutton as a director on 22 October 2015 (2 pages)
2 December 2015	Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
2 December 2015	Termination of appointment of Mark John Summers as a director on 22 October 2015 (1 page)
2 December 2015	Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Charles Robert Hutton as a director on 22 October 2015 (2 pages)
2 December 2015	Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
2 December 2015	Termination of appointment of Charles Robert Hutton as a director on 2 November 2015 (1 page)
2 December 2015	Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
2 December 2015	Termination of appointment of Charles Robert Hutton as a director on 2 November 2015 (1 page)
2 December 2015	Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
2 December 2015	Termination of appointment of Mark John Summers as a director on 22 October 2015 (1 page)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013	Termination of appointment of Charles Gothard as a director (1 page)
2 May 2013	Termination of appointment of Charles Gothard as a director (1 page)
14 January 2013	Appointment of Ms Alison Lesley Caroline Broadberry as a director (2 pages)
14 January 2013	Appointment of Ms Alison Lesley Caroline Broadberry as a director (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013	Appointment of Mark John Summers as a director (2 pages)
14 January 2013	Appointment of Mark John Summers as a director (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Mr Graeme Kleiner as a director (2 pages)
6 December 2012	Appointment of Mr Graeme Kleiner as a director (2 pages)
5 December 2012	Termination of appointment of C H Registrars Limited as a secretary (1 page)
5 December 2012	Appointment of Mr William James Begley as a director (2 pages)
5 December 2012	Appointment of Mr Piers James Claessen as a secretary (1 page)
5 December 2012	Appointment of Mr Charles Nicholas Cockerell Gothard as a director (2 pages)
5 December 2012	Termination of appointment of Duncan Salmon as a director (1 page)
5 December 2012	Termination of appointment of Duncan Salmon as a director (1 page)
5 December 2012	Appointment of Mr Charles Robert Hutton as a director (2 pages)
5 December 2012	Appointment of Mr Charles Robert Hutton as a director (2 pages)
5 December 2012	Termination of appointment of C H Registrars Limited as a secretary (1 page)
5 December 2012	Appointment of Mr Piers James Claessen as a secretary (1 page)
5 December 2012	Appointment of Mr Charles Nicholas Cockerell Gothard as a director (2 pages)
5 December 2012	Appointment of Mr William James Begley as a director (2 pages)
5 December 2012	Termination of appointment of Martin Wright as a director (1 page)
5 December 2012	Appointment of Mr David John Marcus Ward as a director (2 pages)
5 December 2012	Appointment of Mr James Anthony Trafford as a director (2 pages)
5 December 2012	Appointment of Mr David John Marcus Ward as a director (2 pages)
5 December 2012	Termination of appointment of Martin Wright as a director (1 page)
5 December 2012	Appointment of Mr James Anthony Trafford as a director (2 pages)
21 November 2012	Company name changed old queen street trustees LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Company name changed old queen street trustees LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution (3 pages)
19 January 2012	Director's details changed for Duncan Anthony Salmon on 1 January 2012 (2 pages)
19 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Duncan Anthony Salmon on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Martin James Wright on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Duncan Anthony Salmon on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Martin James Wright on 1 January 2012 (2 pages)
19 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Mr Martin James Wright on 1 January 2012 (2 pages)
19 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Martin James Wright on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Martin James Wright on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Duncan Anthony Salmon on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Martin James Wright on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Duncan Anthony Salmon on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Duncan Anthony Salmon on 1 October 2009 (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 December 2008	Return made up to 04/12/08; full list of members (3 pages)
11 December 2008	Return made up to 04/12/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007	Return made up to 04/12/06; full list of members (3 pages)
3 January 2007	Return made up to 04/12/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 December 2005	Return made up to 04/12/05; full list of members (2 pages)
22 December 2005	Return made up to 04/12/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 December 2004	Return made up to 04/12/04; full list of members (7 pages)
11 December 2004	Return made up to 04/12/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2002	Return made up to 04/12/02; full list of members (7 pages)
19 December 2002	Return made up to 04/12/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 December 2001	Return made up to 04/12/01; full list of members (6 pages)
17 December 2001	Return made up to 04/12/01; full list of members (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 January 2001	Return made up to 04/12/00; full list of members (7 pages)
15 January 2001	Return made up to 04/12/00; full list of members (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 January 1999	Return made up to 04/12/98; no change of members (4 pages)
5 January 1999	Return made up to 04/12/98; no change of members (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1998	Return made up to 04/12/97; no change of members (4 pages)
7 January 1998	Return made up to 04/12/97; no change of members (4 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 October 1997	Memorandum and Articles of Association (17 pages)
14 October 1997	Memorandum and Articles of Association (17 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 December 1996	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
23 December 1996	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 January 1996	Return made up to 04/12/95; no change of members (4 pages)
4 January 1996	Return made up to 04/12/95; no change of members (4 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 August 1993	New director appointed (2 pages)
13 August 1993	New director appointed (2 pages)
17 August 1989	New director appointed (2 pages)
17 August 1989	New director appointed (2 pages)
18 July 1985	Incorporation (13 pages)
18 July 1985	Incorporation (13 pages)