Gowling Wlg Trust Corporation Limited

Company Name	Gowling Wlg Trust Corporation Limited
Company Status	Active
Company Number	02209819
Category	Private Limited Company
Incorporation Date	5 January 1988(36 years, 4 months ago)
Previous Names	Lawrence Graham Trust Corporation Limited and Wragge Lawrence Graham & Co Trust Corporation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hugh Patrick Guerin Maule
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(25 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Sunil Shantilal Kakkad
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Kristian Thomas Rogers
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Martyn Christopher Gowar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 June 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Farm Westbrook Hill Elstead Godalming Surrey GU8 6LQ

Director Name	Mr Michael Anthony Smyth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Regent Square London WC1H 8HZ

Director Name	Mr Richard Francis Jocelyn Simon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	92 Victoria Drive London SW19 6HQ

Director Name	Mr Simon James Crawford Randall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Craigower Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr John Alasdair Nicholson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	Broome Cottage 18 Elm Drive Leatherhead Surrey KT22 8EX

Director Name	Mr James Donald Malcolm Mackintosh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Larkfield Road Richmond Surrey TW9 2PG

Director Name	Timothy Thornton-Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Poundsbridge House Poundsbridge Penshurst Tonbridge Kent TN11 8AL

Director Name	Mr Hugh Robert Bousfield Hamilton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wild Hatch London NW11 7LD

Director Name	Robert John Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Robert David Field
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Highlands Brightwell-Cum-Sotwell Oxfordshire OX10 0QX

Director Name	Mr Richard William Wood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 June 2006)
Role	Solicitor
Correspondence Address	25 Avenue Road Southgate London N14 4DA

Director Name	Mr Anthony Ian Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 3 months after company formation)
Appointment Duration	21 years (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Glenn Charles Hurstfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridge House The Bridge Mepal Ely Cambridgeshire CB6 2AT

Director Name	Andrew Hylton Young
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 June 2009)
Role	Solicitor
Correspondence Address	11 Warrington Crescent London W9 1ED

Director Name	Michael Brian Murphy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 11 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Teresa Yvonne Gallagher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(9 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Peter Borrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 July 2004)
Role	Solicitor
Correspondence Address	5 Bromfield Street Islington London N1 0QA

Director Name	Mr Ronald Geoffrey Thom
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2008)
Role	Solicitor
Correspondence Address	32 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Mr James Edward Beadell Bacon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Quinton Cottage Mill Copse Road Haslemere Surrey GU27 3DN

Director Name	Mr Nicholas David Grenville Jacob
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(14 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Michael Robert Anthony Lacey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(14 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 23 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Ronald Langdon Burgess
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Adam Peter Fayerman Bushby
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 November 2016)
Role	Solicitor (Partner)
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Caroline Xania Garnham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Ms Catharine Ann Bell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(22 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Rosemary Helen Chamberlayne
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Brian William Darrell Richards
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr David Edward Ponsford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(25 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Daniel Robert Ugur
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Jane Elizabeth Hayes Kola
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(4 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 July 2008)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2013)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.wragge-law.com/
Telephone	0121 3930315
Telephone region	Birmingham

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	1994
Net Worth	£100,000
Cash	£100,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

21 August 2006	Delivered on: 31 August 2006 Satisfied on: 11 December 2013 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: Â£150,000.00 and all other monies due or to become due. Particulars: F/H property k/a jackdaw cottage salterton salisbury wiltshire. Fully Satisfied
17 June 1999	Delivered on: 29 June 1999 Satisfied on: 11 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from shc st.ermins (netherlands) B.V. (as borrower) to the chargee pursuant to the charge and the credit agreement (as defined) or any other financing document. Particulars: St ermins hotel 2 caxton street and 3 to 11 (odd) 15 and 17 broadway london SW1 t/no;-NGL536862 buildings structures fixtures (inc. Trade fixturres) fixed plant machinery and equipment thereon. See the mortgage charge document for full details. Fully Satisfied

21 August 2006

Delivered on: 31 August 2006
Satisfied on: 11 December 2013
Persons entitled: C Hoare & Co

Classification: Legal charge
Secured details: Â£150,000.00 and all other monies due or to become due.
Particulars: F/H property k/a jackdaw cottage salterton salisbury wiltshire.
Fully Satisfied

17 June 1999

Delivered on: 29 June 1999
Satisfied on: 11 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from shc st.ermins (netherlands) B.V. (as borrower) to the chargee pursuant to the charge and the credit agreement (as defined) or any other financing document.
Particulars: St ermins hotel 2 caxton street and 3 to 11 (odd) 15 and 17 broadway london SW1 t/no;-NGL536862 buildings structures fixtures (inc. Trade fixturres) fixed plant machinery and equipment thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2023	Accounts for a dormant company made up to 30 April 2023 (9 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 30 April 2022 (9 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 30 April 2021 (9 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 30 April 2020 (9 pages)
15 June 2020	Appointment of Mr Kristian Thomas Rogers as a director on 11 June 2020 (2 pages)
15 June 2020	Termination of appointment of Michael Brian Murphy as a director on 11 June 2020 (1 page)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 April 2019 (10 pages)
25 September 2019	Termination of appointment of Michael Robert Anthony Lacey as a director on 23 September 2019 (1 page)
9 September 2019	Appointment of Mr Sunil Shantilal Kakkad as a director on 9 September 2019 (2 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 April 2018 (15 pages)
4 June 2018	Termination of appointment of David Edward Ponsford as a director on 4 June 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
21 December 2017	Full accounts made up to 30 April 2017 (13 pages)
21 December 2017	Full accounts made up to 30 April 2017 (13 pages)
27 November 2017	Second filing of Confirmation Statement dated 30/03/2017 (5 pages)
27 November 2017	Second filing of Confirmation Statement dated 30/03/2017 (5 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 May 2017	Termination of appointment of Nicholas David Grenville Jacob as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Catharine Ann Bell as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Nicholas David Grenville Jacob as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Daniel Robert Ugur as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Daniel Robert Ugur as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Anthony Ian Thompson as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Anthony Ian Thompson as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Catharine Ann Bell as a director on 30 April 2017 (1 page)
12 April 2017	Termination of appointment of Jane Elizabeth Kola as a director on 10 April 2017 (1 page)
12 April 2017	Termination of appointment of Jane Elizabeth Kola as a director on 10 April 2017 (1 page)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017	30/03/17 Statement of Capital gbp 250000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/11/2017 (6 pages)
4 April 2017	30/03/17 Statement of Capital gbp 250000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/11/2017 (6 pages)
31 March 2017	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
31 March 2017	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
7 January 2017	Full accounts made up to 30 April 2016 (14 pages)
7 January 2017	Full accounts made up to 30 April 2016 (14 pages)
2 December 2016	Termination of appointment of Adam Peter Fayreman Bushby as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Adam Peter Fayreman Bushby as a director on 30 November 2016 (1 page)
8 June 2016	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
8 June 2016	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
2 June 2016	Termination of appointment of Robert John Smith as a director on 30 April 2016 (1 page)
2 June 2016	Termination of appointment of Robert John Smith as a director on 30 April 2016 (1 page)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 250,000 (14 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 250,000 (14 pages)
19 February 2016	Company name changed wragge lawrence graham & co trust corporation LIMITED\certificate issued on 19/02/16 CONNOT ‐ Change of name notice (3 pages)
19 February 2016	Company name changed wragge lawrence graham & co trust corporation LIMITED\certificate issued on 19/02/16 CONNOT ‐ Change of name notice (3 pages)
27 January 2016	Amended full accounts made up to 30 April 2014 (14 pages)
27 January 2016	Amended full accounts made up to 30 April 2014 (14 pages)
27 January 2016	Full accounts made up to 30 April 2015 (14 pages)
27 January 2016	Full accounts made up to 30 April 2015 (14 pages)
15 April 2015	Appointment of Ms Jane Elizabeth Kola as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Ms Jane Elizabeth Kola as a director on 15 April 2015 (2 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (13 pages)
7 April 2015	Register(s) moved to registered office address 4 More London Riverside London SE1 2AU (1 page)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (13 pages)
7 April 2015	Register(s) moved to registered office address 4 More London Riverside London SE1 2AU (1 page)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 February 2015	Termination of appointment of Teresa Yvonne Gallagher as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Teresa Yvonne Gallagher as a director on 31 January 2015 (1 page)
13 January 2015	Termination of appointment of Rosemary Helen Chamberlayne as a director on 12 November 2014 (1 page)
13 January 2015	Termination of appointment of Rosemary Helen Chamberlayne as a director on 12 November 2014 (1 page)
20 October 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
20 October 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Registered office address changed from , 55 Colmore Row, Birmingham, B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Registered office address changed from , 55 Colmore Row, Birmingham, B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
13 May 2014	Appointment of Mr Daniel Robert Ugur as a director (3 pages)
13 May 2014	Appointment of Mr Daniel Robert Ugur as a director (3 pages)
7 May 2014	Termination of appointment of Brian Richards as a director (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Termination of appointment of Brian Richards as a director (2 pages)
7 May 2014	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014 (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from , 4 More London Riverside, London, SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014 (2 pages)
7 May 2014	Registered office address changed from , 4 More London Riverside, London, SE1 2AU on 7 May 2014 (2 pages)
1 May 2014	Company name changed lawrence graham trust corporation LIMITED\certificate issued on 01/05/14 CONNOT ‐ (3 pages)
1 May 2014	Company name changed lawrence graham trust corporation LIMITED\certificate issued on 01/05/14 CONNOT ‐ (3 pages)
30 April 2014	Annual return made up to 30 March 2014 Statement of capital on 2014-04-30 GBP 250,000 (24 pages)
30 April 2014	Annual return made up to 30 March 2014 Statement of capital on 2014-04-30 GBP 250,000 (24 pages)
12 December 2013	Re-registration of Memorandum and Articles (9 pages)
12 December 2013	Certificate of re-registration from Unlimited to Limited (1 page)
12 December 2013	Re-registration from a private unlimited company to a private limited company (3 pages)
12 December 2013	Certificate of re-registration from Unlimited to Limited (1 page)
12 December 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2013	Re-registration from a private unlimited company to a private limited company (3 pages)
12 December 2013	Re-registration of Memorandum and Articles (9 pages)
11 December 2013	Satisfaction of charge 2 in full (4 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 2 in full (4 pages)
8 November 2013	Appointment of David Edward Ponsford as a director (3 pages)
8 November 2013	Appointment of David Edward Ponsford as a director (3 pages)
24 October 2013	Appointment of Hugh Patrick Guerin Maule as a director (3 pages)
24 October 2013	Appointment of Hugh Patrick Guerin Maule as a director (3 pages)
3 October 2013	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
3 October 2013	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (25 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (25 pages)
9 May 2013	Termination of appointment of Ronald Burgess as a director (2 pages)
9 May 2013	Termination of appointment of Ronald Burgess as a director (2 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2013. (23 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2013. (23 pages)
9 October 2012	Appointment of Brian William Darrell Richards as a director (3 pages)
9 October 2012	Appointment of Brian William Darrell Richards as a director (3 pages)
29 August 2012	Appointment of Rosemary Helen Chamberlayne as a director (3 pages)
29 August 2012	Appointment of Rosemary Helen Chamberlayne as a director (3 pages)
17 April 2012	Termination of appointment of Caroline Garnham as a director (2 pages)
17 April 2012	Annual return made up to 30 March 2012 (21 pages)
17 April 2012	Termination of appointment of Caroline Garnham as a director (2 pages)
17 April 2012	Annual return made up to 30 March 2012 (21 pages)
3 February 2012	Director's details changed for Anthony Ian Thompson on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Michael Brian Murphy on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Michael Robert Anthony Lacey on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Teresa Yvonne Gallagher on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Anthony Ian Thompson on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Teresa Yvonne Gallagher on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Michael Brian Murphy on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Robert John Smith on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Robert John Smith on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Nicholas David Grenville Jacob on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Michael Robert Anthony Lacey on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Nicholas David Grenville Jacob on 24 January 2012 (3 pages)
28 April 2011	Annual return made up to 30 March 2011 (22 pages)
28 April 2011	Annual return made up to 30 March 2011 (22 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (9 pages)
18 March 2010	Appointment of Caroline Xania Garnham as a director (3 pages)
18 March 2010	Appointment of Caroline Xania Garnham as a director (3 pages)
18 March 2010	Appointment of Catharine Bell as a director (3 pages)
18 March 2010	Appointment of Catharine Bell as a director (3 pages)
17 March 2010	Termination of appointment of Glenn Hurstfield as a director (2 pages)
17 March 2010	Termination of appointment of Glenn Hurstfield as a director (2 pages)
17 March 2010	Termination of appointment of Timothy Thornton-Jones as a director (2 pages)
17 March 2010	Termination of appointment of Timothy Thornton-Jones as a director (2 pages)
2 December 2009	Appointment of Mr Ronald Langdon Burgess as a director (2 pages)
2 December 2009	Appointment of Mr Ronald Langdon Burgess as a director (2 pages)
2 December 2009	Appointment of Mr Adam Peter Fayreman Bushby as a director (2 pages)
2 December 2009	Appointment of Mr Adam Peter Fayreman Bushby as a director (2 pages)
19 August 2009	Appointment terminated director robert field (1 page)
19 August 2009	Appointment terminated director robert field (1 page)
17 June 2009	Appointment terminated director andrew young (1 page)
17 June 2009	Appointment terminated director andrew young (1 page)
4 June 2009	Appointment terminated director simon randall (1 page)
4 June 2009	Appointment terminated director simon randall (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (7 pages)
31 March 2009	Return made up to 30/03/09; full list of members (7 pages)
21 January 2009	Director's change of particulars / robert field / 07/08/2001 (1 page)
21 January 2009	Director's change of particulars / robert field / 07/08/2001 (1 page)
1 October 2008	Appointment terminated director ronald thom (1 page)
1 October 2008	Appointment terminated director ronald thom (1 page)
8 August 2008	Director's change of particulars / nicholas jacob / 13/04/2006 (1 page)
8 August 2008	Director's change of particulars / nicholas jacob / 13/04/2006 (1 page)
25 July 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
25 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
25 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
25 July 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
12 June 2008	Return made up to 30/03/08; full list of members (7 pages)
12 June 2008	Return made up to 30/03/08; full list of members (7 pages)
22 May 2008	Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page)
22 May 2008	Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 the strand, london, WC2R 1DT (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 the strand, london, WC2R 1DT (1 page)
11 May 2007	Return made up to 30/03/07; full list of members (10 pages)
11 May 2007	Return made up to 30/03/07; full list of members (10 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
20 April 2006	Return made up to 30/03/06; full list of members (11 pages)
20 April 2006	Return made up to 30/03/06; full list of members (11 pages)
13 April 2005	Return made up to 30/03/05; full list of members (11 pages)
13 April 2005	Return made up to 30/03/05; full list of members (11 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
14 May 2004	Return made up to 30/03/04; full list of members (12 pages)
14 May 2004	Return made up to 30/03/04; full list of members (12 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
10 May 2003	Return made up to 30/03/03; full list of members (12 pages)
10 May 2003	Return made up to 30/03/03; full list of members (12 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 30/03/02; full list of members (11 pages)
23 April 2002	Return made up to 30/03/02; full list of members (11 pages)
23 April 2002	Director's particulars changed (1 page)
26 March 2001	Return made up to 30/03/01; full list of members (11 pages)
26 March 2001	Return made up to 30/03/01; full list of members (11 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Return made up to 30/03/00; full list of members (14 pages)
3 May 2000	Return made up to 30/03/00; full list of members (14 pages)
29 June 1999	Particulars of mortgage/charge (9 pages)
29 June 1999	Particulars of mortgage/charge (9 pages)
13 April 1999	Return made up to 30/03/99; full list of members (14 pages)
13 April 1999	Return made up to 30/03/99; full list of members (14 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
16 April 1998	Return made up to 30/03/98; full list of members (14 pages)
16 April 1998	Return made up to 30/03/98; full list of members (14 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
11 April 1997	Return made up to 30/03/97; full list of members (12 pages)
11 April 1997	Return made up to 30/03/97; full list of members (12 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
9 April 1996	Return made up to 30/03/96; full list of members (10 pages)
9 April 1996	Return made up to 30/03/96; full list of members (10 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (50 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (50 pages)
10 April 1995	Return made up to 30/03/95; full list of members (20 pages)
10 April 1995	Return made up to 30/03/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 December 1994	Full accounts made up to 30 April 1994 (6 pages)
14 December 1994	Full accounts made up to 30 April 1994 (6 pages)
8 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 January 1988	Incorporation (17 pages)
5 January 1988	Incorporation (17 pages)