State Street Trustees Limited

Company Name	State Street Trustees Limited
Company Status	Active
Company Number	02982384
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Previous Name	Herontrail Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam David Tyrrell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Megan Aileen McCracken
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British,American,Iri
Status	Current
Appointed	01 November 2021(27 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Grant Garfield Thomas
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(28 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Donald John Cargill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(28 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Charles T Cassidy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Senior Vice President & Head O
Correspondence Address	1 Alma Terrace Allan Street London W8

Director Name	Alan Drake
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Vice President Manager Securit
Correspondence Address	55 Squirrels Heath Road Harold Wood Essex RM3 0LS

Director Name	Mr John Cowing
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Vice President Client Services
Country of Residence	United Kingdom
Correspondence Address	42 Ranelagh Road London W5 5RJ

Director Name	Peter James Bright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	127 Nork Way Banstead Surrey SM7 1HR

Secretary Name	Mr Patrick Waller
Nationality	British
Status	Resigned
Appointed	22 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 2001)
Role	European Financial Controller
Correspondence Address	22 Chartwell Place Epsom Surrey KT18 5JH

Director Name	Mr David John Bilbe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Green Lane East Christmas Pie Guildford Surrey GU3 2JL

Director Name	Gary Ernest Enos
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2000)
Role	Banker
Correspondence Address	15 Creeping Jenny Lane Taunton Massachusetts 02780 Usa Foreign

Director Name	James Fisken
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1999)
Role	Bank Official
Correspondence Address	Burnview 2 Lauderdale Drive Lauder Berwickshire TD2 6SN Scotland

Director Name	Ronald Edward Logue
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2000)
Role	Banker
Correspondence Address	31 Manemet Road Newton Massachusetts 02159

Director Name	Donald Bremner Anderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2003)
Role	Vice President
Correspondence Address	State Street Trustees Limited 50 Lothian Road Edinburgh EH3 9BD Scotland

Director Name	Donald John Cargill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 2004)
Role	Managing Director
Correspondence Address	State Street Trustees Ltd 50 Lothian Road Edinburgh EH3 9BD Scotland

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2002)
Role	Senior Vice President Banking
Correspondence Address	Porters Ashurst Hill Ashurst Tunbridge Wells Kent TN3 9TH

Director Name	John Corcoran
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	State Street Bank And Trust Company One Canada Square Canary Wharf London E14 5AF

Secretary Name	Mr James Ross Lyall
Nationality	British
Status	Resigned
Appointed	07 June 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lennox Street Lane Edinburgh Midlothian EH4 1PZ Scotland

Director Name	Jeff Dennis Conway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2003)
Role	Head Of Investment Svs Uk
Correspondence Address	20 Sheffield Terrace Kensington W8 7NA

Director Name	James Ross Lyall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2006)
Role	Compliance Director
Correspondence Address	State Street Trustees Limited 50 Lothian Road Edinburgh EH3 9BD Scotland

Secretary Name	Rachel Sophia Mary Findlay
Nationality	British
Status	Resigned
Appointed	14 July 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	State Street Trustees Limited 50 Lothian Road Edinburgh EH3 9BD Scotland

Director Name	Donald Bremner Anderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Secretary Name	Karen Michelle Brooks
Nationality	British
Status	Resigned
Appointed	08 December 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	50 Lothian Road Edinburgh Lothian EH3 9BD Scotland

Director Name	Mr Robert Johnston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2009)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Director Name	Darren James Banks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Secretary Name	Elizabeth Ann Moxham
Nationality	British
Status	Resigned
Appointed	27 June 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Director Name	James Forbes Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	525 Ferry Road Edinburgh Lothian EH5 2AW Scotland

Secretary Name	Mr Gerard Paterson
Status	Resigned
Appointed	15 February 2011(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Director Name	Mr Gareth Anthony Adams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Director Name	Mr Brian Steven Allis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(20 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place 20 Churchill Place London E14 5HJ

Director Name	Mr Daniel Edward Money
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Linda McMahon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(23 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 2019)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	statestreet.com

Location

Registered Address	20 Churchill Place London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	State Street Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,673,898
Net Worth	£52,751,515
Cash	£52,127,321
Current Liabilities	£2,460,883

Accounts

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

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

13 October 2015	Delivered on: 15 October 2015 Persons entitled: Leo Club International Limited Classification: A registered charge Particulars: Land & buildings at b&q store, kenrick road, penryn, cornwall TR10 9DQ. Outstanding
20 July 2012	Delivered on: 30 July 2012 Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited Classification: Prime brokerage csh account agreement 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: All cash credited to the account all sums of money held by morgan stanley for the client and any rights or claims under the pbca the isda master agreement and/or the customer agreement see image for full details. Outstanding

13 October 2015

Delivered on: 15 October 2015
Persons entitled: Leo Club International Limited

Classification: A registered charge
Particulars: Land & buildings at b&q store, kenrick road, penryn, cornwall TR10 9DQ.
Outstanding

20 July 2012

Delivered on: 30 July 2012
Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited

Classification: Prime brokerage csh account agreement
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: All cash credited to the account all sums of money held by morgan stanley for the client and any rights or claims under the pbca the isda master agreement and/or the customer agreement see image for full details.
Outstanding

Filing History

5 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
6 July 2020	Full accounts made up to 31 December 2019 (38 pages)
17 February 2020	Appointment of Mr Stephen John Craig as a director on 14 February 2020 (2 pages)
2 January 2020	Termination of appointment of Mark Westwell as a director on 31 December 2019 (1 page)
19 December 2019	Termination of appointment of Graeme Stark as a director on 21 November 2019 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
11 June 2019	Full accounts made up to 31 December 2018 (33 pages)
1 February 2019	Termination of appointment of Linda Mcmahon as a director on 14 January 2019 (1 page)
31 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
30 August 2018	Director's details changed for Mr Mark Westwell on 23 August 2018 (2 pages)
18 July 2018	Director's details changed for Mr Graeme Stark on 16 July 2018 (2 pages)
25 June 2018	Appointment of Ms Linda Mcmahon as a director on 21 June 2018 (2 pages)
18 May 2018	Appointment of Miss Victoria Anne Muir as a director on 17 May 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (29 pages)
24 April 2018	Termination of appointment of Gerard Paterson as a secretary on 18 April 2018 (1 page)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr Daniel Edward Money as a director on 11 September 2017 (2 pages)
27 September 2017	Appointment of Mr Daniel Edward Money as a director on 11 September 2017 (2 pages)
19 June 2017	Appointment of Mr Robert Irvin Stansbury as a director on 25 April 2017 (2 pages)
19 June 2017	Appointment of Mr Robert Irvin Stansbury as a director on 25 April 2017 (2 pages)
18 June 2017	Full accounts made up to 31 December 2016 (28 pages)
18 June 2017	Full accounts made up to 31 December 2016 (28 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Gareth Anthony Adams as a director on 12 May 2016 (1 page)
1 July 2016	Termination of appointment of Gareth Anthony Adams as a director on 12 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (27 pages)
24 May 2016	Full accounts made up to 31 December 2015 (27 pages)
30 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
30 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
15 October 2015	Registration of charge 029823840002, created on 13 October 2015 (5 pages)
15 October 2015	Registration of charge 029823840002, created on 13 October 2015 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (18 pages)
7 July 2015	Full accounts made up to 31 December 2014 (18 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
24 November 2014	Appointment of Mr Brian Steven Allis as a director on 24 October 2014 (2 pages)
24 November 2014	Appointment of Mr Brian Steven Allis as a director on 24 October 2014 (2 pages)
4 September 2014	Termination of appointment of Alan James Robertson as a director on 31 July 2014 (1 page)
4 September 2014	Termination of appointment of Alan James Robertson as a director on 31 July 2014 (1 page)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
9 January 2014	Termination of appointment of Linda Morsia as a director (1 page)
9 January 2014	Termination of appointment of Linda Morsia as a director (1 page)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (8 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (8 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
18 February 2013	Termination of appointment of Darren Banks as a director (1 page)
18 February 2013	Termination of appointment of Darren Banks as a director (1 page)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
16 March 2012	Appointment of Mrs Linda Elizabeth Morsia as a director (2 pages)
16 March 2012	Appointment of Mrs Linda Elizabeth Morsia as a director (2 pages)
22 November 2011	Director's details changed for Mr Mark Westwell on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Mark Westwell on 21 November 2011 (2 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
29 September 2011	Appointment of Mr Alan James Robertson as a director (2 pages)
29 September 2011	Appointment of Mr Alan James Robertson as a director (2 pages)
28 September 2011	Termination of appointment of James Clark as a director (1 page)
28 September 2011	Termination of appointment of James Clark as a director (1 page)
6 September 2011	Termination of appointment of Francis Stocks as a director (1 page)
6 September 2011	Termination of appointment of Francis Stocks as a director (1 page)
25 July 2011	Full accounts made up to 31 December 2010 (20 pages)
25 July 2011	Full accounts made up to 31 December 2010 (20 pages)
22 July 2011	Appointment of Mr Gareth Anthony Adams as a director (2 pages)
22 July 2011	Appointment of Mr Gareth Anthony Adams as a director (2 pages)
17 February 2011	Appointment of Mr Gerard Paterson as a secretary (2 pages)
17 February 2011	Appointment of Mr Gerard Paterson as a secretary (2 pages)
11 February 2011	Termination of appointment of Joy Young as a director (1 page)
11 February 2011	Termination of appointment of Joy Young as a director (1 page)
14 January 2011	Termination of appointment of Elizabeth Moxham as a secretary (1 page)
14 January 2011	Termination of appointment of Elizabeth Moxham as a secretary (1 page)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
15 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
15 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
4 June 2010	Full accounts made up to 31 December 2009 (18 pages)
4 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 April 2010	Termination of appointment of Thomas Pool as a director (1 page)
23 April 2010	Appointment of Mr Mark Westwell as a director (2 pages)
23 April 2010	Appointment of Mr Daniel Patrick Wiener as a director (2 pages)
23 April 2010	Appointment of Mr Daniel Patrick Wiener as a director (2 pages)
23 April 2010	Termination of appointment of Thomas Pool as a director (1 page)
23 April 2010	Appointment of Mr Mark Westwell as a director (2 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 November 2009	Director's details changed for Joy Ann Young on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Darren James Banks on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for James Forbes Clark on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Thomas Richard Pool on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Graeme Stark on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Thomas Richard Pool on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for James Forbes Clark on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Graeme Stark on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Darren James Banks on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Joy Ann Young on 13 November 2009 (2 pages)
29 April 2009	Full accounts made up to 31 December 2008 (19 pages)
29 April 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Appointment terminated director robert johnston (1 page)
1 April 2009	Appointment terminated director robert johnston (1 page)
11 March 2009	Director's change of particulars / graeme stark / 23/02/2009 (1 page)
11 March 2009	Director's change of particulars / graeme stark / 23/02/2009 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, one canada square, london, E14 5AF (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, one canada square, london, E14 5AF (1 page)
7 November 2008	Appointment terminated director michael walsh (1 page)
7 November 2008	Return made up to 24/10/08; full list of members (5 pages)
7 November 2008	Return made up to 24/10/08; full list of members (5 pages)
7 November 2008	Appointment terminated director michael walsh (1 page)
12 August 2008	Appointment terminated director patrick waller (1 page)
12 August 2008	Appointment terminated director patrick waller (1 page)
31 July 2008	Director appointed graeme stark (3 pages)
31 July 2008	Director appointed graeme stark (3 pages)
18 June 2008	Director appointed james forbes clark (2 pages)
18 June 2008	Director appointed james forbes clark (2 pages)
7 May 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Full accounts made up to 31 December 2007 (19 pages)
16 April 2008	Appointment terminated director donald anderson (1 page)
16 April 2008	Appointment terminated director donald anderson (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 24/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 24/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (19 pages)
4 May 2007	Full accounts made up to 31 December 2006 (19 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Return made up to 24/10/06; full list of members (3 pages)
15 November 2006	Return made up to 24/10/06; full list of members (3 pages)
15 November 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
5 May 2006	Full accounts made up to 31 December 2005 (17 pages)
5 May 2006	Full accounts made up to 31 December 2005 (17 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
27 October 2005	Return made up to 24/10/05; full list of members (8 pages)
27 October 2005	Return made up to 24/10/05; full list of members (8 pages)
16 May 2005	Full accounts made up to 31 December 2004 (16 pages)
16 May 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
2 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Full accounts made up to 31 December 2003 (16 pages)
23 April 2004	Full accounts made up to 31 December 2003 (16 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
25 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Secretary's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Secretary's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director's particulars changed (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (16 pages)
1 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (15 pages)
5 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
2 January 2002	New director appointed (1 page)
2 January 2002	New director appointed (1 page)
14 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
3 November 2000	Return made up to 24/10/00; full list of members (8 pages)
3 November 2000	Return made up to 24/10/00; full list of members (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
16 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1998	Return made up to 24/10/98; full list of members (8 pages)
16 October 1998	Return made up to 24/10/98; full list of members (8 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
24 October 1997	Return made up to 24/10/97; no change of members (6 pages)
24 October 1997	Return made up to 24/10/97; no change of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 November 1996	Return made up to 24/10/96; no change of members (6 pages)
13 November 1996	Return made up to 24/10/96; no change of members (6 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Return made up to 24/10/95; full list of members (8 pages)
21 November 1995	Return made up to 24/10/95; full list of members (8 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1994	Memorandum and Articles of Association (18 pages)
29 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1994	Company name changed herontrail LIMITED\certificate issued on 30/11/94 (2 pages)
29 November 1994	Director resigned;new director appointed (2 pages)
29 November 1994	Memorandum and Articles of Association (18 pages)
29 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1994	Company name changed herontrail LIMITED\certificate issued on 30/11/94 (2 pages)
29 November 1994	Director resigned;new director appointed (2 pages)
25 November 1994	Registered office changed on 25/11/94 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
25 November 1994	Registered office changed on 25/11/94 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
24 October 1994	Incorporation (21 pages)
24 October 1994	Certificate of incorporation (1 page)
24 October 1994	Incorporation (21 pages)
24 October 1994	Certificate of incorporation (1 page)