Charles Russell Speechlys Trustees (UK) Limited

Company Name	Charles Russell Speechlys Trustees (UK) Limited
Company Status	Active
Company Number	03120664
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Previous Names	3

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	Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
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	15 November 2006(11 years after company formation)
Appointment Duration	17 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	28 April 2008(12 years, 6 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
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	22 July 2008(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
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	13 November 2013(18 years after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
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	18 August 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
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(22 years 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	Ms Nicola Lorien Thorpe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2023(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Stephen Leonard Carter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	Millscroft Ockham Drive Oakham Road North West Horsley Surrey KT24 6PG

Director Name	William John Perry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	17 West Lodge Avenue Ealing Common London W3 9SE

Director Name	Norman Harold Starritt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	6 Richmond Road London SW20 0PQ

Director Name	Mr Patrick James Russell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manor House Woodend Towcester Northants NN12 8RX

Director Name	Mary Catriona Balfour Syed
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2006)
Role	Solicitor
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Michael Robert Macfadyen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Uxmore House Kit Lane Checkendon Reading Berkshire RG8 0TY

Director Name	David Eric Long
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	William Paul Harriman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Ian James Cooke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Robert Anthony Partridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 September 2015)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Mary Catriona Balfour Syed
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(13 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	charlesrussell.co.uk

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

3 at £1	Charles Russell Speechlys LLP 75.00% Ordinary
1 at £1	Charles Russell Speechlys LLP 25.00% Deferred

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
9 March 2023	Termination of appointment of Christopher John Page as a director on 28 February 2023 (1 page)
10 January 2023	Appointment of Jtc (Uk) Limited as a secretary on 10 January 2023 (2 pages)
10 January 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2023 (1 page)
4 January 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
4 January 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
28 November 2022	Director's details changed for Mr Robert Henry Blower on 1 August 2018 (2 pages)
16 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
13 July 2022	Termination of appointment of Mary Catriona Balfour Syed as a director on 31 October 2021 (1 page)
16 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
20 November 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
30 April 2019	Termination of appointment of Ian James Cooke as a director on 30 April 2019 (1 page)
20 December 2018	Director's details changed for Mr Piers Harcourt Master on 1 March 2016 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 September 2018	Appointment of Nicola Lorien Thorpe as a director on 9 August 2018 (2 pages)
19 May 2018	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 30 November 2017 (4 pages)
6 December 2017	Accounts for a dormant company made up to 30 November 2017 (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
10 December 2015	Director's details changed for Mr Robert Henry Blower on 26 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Robert Henry Blower on 26 October 2015 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (13 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (13 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (13 pages)
10 September 2015	Termination of appointment of Robert Anthony Partridge as a director on 9 September 2015 (1 page)
10 September 2015	Termination of appointment of Robert Anthony Partridge as a director on 9 September 2015 (1 page)
10 September 2015	Termination of appointment of Robert Anthony Partridge as a director on 9 September 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 September 2015	Appointment of Mr James Henry Magnus Fea as a director on 18 August 2015 (2 pages)
2 September 2015	Appointment of Mr James Henry Magnus Fea as a director on 18 August 2015 (2 pages)
1 September 2015	Termination of appointment of Keir Watson Gordon as a director on 24 August 2015 (1 page)
1 September 2015	Termination of appointment of Keir Watson Gordon as a director on 24 August 2015 (1 page)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (14 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (14 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (14 pages)
3 November 2014	Company name changed charles russell trustees (uk) LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed charles russell trustees (uk) LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 November 2013	Appointment of Piers Harcourt Master as a director (2 pages)
18 November 2013	Appointment of Piers Harcourt Master as a director (2 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (13 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (13 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (13 pages)
6 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
6 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
6 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
6 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
28 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
10 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
23 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 March 2011	Director's details changed for Robert Henry Blower on 31 January 2010 (2 pages)
16 March 2011	Director's details changed for Robert Henry Blower on 31 January 2010 (2 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
1 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Andrew Wyndham Armar Cameron on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Robert Henry Blower on 9 March 2009 (1 page)
6 November 2009	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Ian James Cooke on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Andrew Wyndham Armar Cameron on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Robert Anthony Partridge on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Robert Anthony Partridge on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Andrew Wyndham Armar Cameron on 9 March 2009 (1 page)
6 November 2009	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Mrs Suzanne Jane Marriott on 9 March 2009 (1 page)
6 November 2009	Director's details changed (1 page)
6 November 2009	Director's details changed for Robert Henry Blower on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Robert Henry Blower on 9 March 2009 (1 page)
6 November 2009	Director's details changed (1 page)
6 November 2009	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Ian James Cooke on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Mrs Suzanne Jane Marriott on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Ian James Cooke on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Robert Anthony Partridge on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Mrs Suzanne Jane Marriott on 9 March 2009 (1 page)
26 October 2009	Appointment of Mary Catriona Balfour Syed as a director (2 pages)
26 October 2009	Appointment of Mary Catriona Balfour Syed as a director (2 pages)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
6 November 2008	Return made up to 01/11/08; full list of members (5 pages)
6 November 2008	Return made up to 01/11/08; full list of members (5 pages)
6 August 2008	Director appointed andrew wyndham armar cameron (3 pages)
6 August 2008	Director appointed andrew wyndham armar cameron (3 pages)
27 May 2008	Director appointed robert henry blower (3 pages)
27 May 2008	Director appointed robert anthony partridge (2 pages)
27 May 2008	Director appointed robert anthony partridge (2 pages)
27 May 2008	Director appointed robert henry blower (3 pages)
22 May 2008	Appointment terminated director david long (1 page)
22 May 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 May 2008	Appointment terminated director william harriman (1 page)
22 May 2008	Appointment terminated director william harriman (1 page)
22 May 2008	Appointment terminated director david long (1 page)
22 May 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
5 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
5 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
22 November 2006	Return made up to 01/11/06; full list of members (3 pages)
22 November 2006	Return made up to 01/11/06; full list of members (3 pages)
19 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
19 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
23 November 2005	Return made up to 01/11/05; full list of members (8 pages)
23 November 2005	Return made up to 01/11/05; full list of members (8 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 January 2005	Return made up to 01/11/04; full list of members (9 pages)
6 January 2005	Return made up to 01/11/04; full list of members (9 pages)
9 September 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
9 September 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 01/11/03; full list of members (8 pages)
5 March 2004	Return made up to 01/11/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
25 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
14 November 2002	Return made up to 01/11/02; full list of members (9 pages)
14 November 2002	Return made up to 01/11/02; full list of members (9 pages)
22 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
22 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
22 November 2001	Return made up to 01/11/01; full list of members (9 pages)
22 November 2001	Return made up to 01/11/01; full list of members (9 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (3 pages)
23 November 2000	Return made up to 01/11/00; full list of members (8 pages)
23 November 2000	Return made up to 01/11/00; full list of members (8 pages)
16 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
16 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
7 December 1999	Return made up to 01/11/99; full list of members (8 pages)
7 December 1999	Return made up to 01/11/99; full list of members (8 pages)
8 November 1999	Company name changed charles russell trustees LIMITED\certificate issued on 09/11/99 (2 pages)
8 November 1999	Company name changed charles russell trustees LIMITED\certificate issued on 09/11/99 (2 pages)
10 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
10 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
7 December 1998	Return made up to 01/11/98; no change of members (4 pages)
7 December 1998	Return made up to 01/11/98; no change of members (4 pages)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
19 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
7 November 1997	Return made up to 01/11/97; no change of members (4 pages)
7 November 1997	Return made up to 01/11/97; no change of members (4 pages)
24 July 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
24 July 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
6 November 1996	Return made up to 01/11/96; full list of members (6 pages)
6 November 1996	Return made up to 01/11/96; full list of members (6 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Ad 05/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 December 1995	Recon 05/12/95 (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Ad 05/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 December 1995	Memorandum and Articles of Association (38 pages)
19 December 1995	Recon 05/12/95 (1 page)
19 December 1995	Memorandum and Articles of Association (38 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Memorandum and Articles of Association (16 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Memorandum and Articles of Association (16 pages)
16 November 1995	Company name changed charco 624 LIMITED\certificate issued on 17/11/95 (4 pages)
16 November 1995	Company name changed charco 624 LIMITED\certificate issued on 17/11/95 (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 November 1995	Incorporation (20 pages)
1 November 1995	Incorporation (20 pages)

Charles Russell Speechlys Trustees (UK) Limited

Business Activity

Directors

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Location

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Accounts

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Filing History

Contact Companies London