Montrose Trustees Limited

Company Name	Montrose Trustees Limited
Company Status	Active
Company Number	04014847
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Linda Joyce Cousins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(11 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Trust Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Timothy Francis Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(15 years after company formation)
Appointment Duration	8 years, 10 months
Role	Trust Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Katherine Allso
Status	Current
Appointed	08 November 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Trust Company Limited (Corporation)
Status	Current
Appointed	15 August 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 8 months
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Paul Alan Almy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 The Avenue St Margarets Twickenham Middlesex TW1 1QR

Director Name	Mr Jonathan Reade Godwin-Austen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wisley Road London SW11 6NF

Secretary Name	Mr Jonathan Reade Godwin-Austen
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wisley Road London SW11 6NF

Director Name	Douglas Victor Clasper
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2003)
Role	Tax Adviser
Correspondence Address	The Gardeners Middle Green Wakes Colne Essex CO6 2BJ

Secretary Name	Mrs Linda Joyce Cousins
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 08 November 2018)
Role	Bank Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Donald James McGilvray
Nationality	British
Status	Resigned
Appointed	26 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Mr Nigel Hoff
Nationality	British
Status	Resigned
Appointed	16 July 2009(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 08 November 2018)
Role	Trust Administrator
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2016)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Mr Timothy Francis Smith
Status	Resigned
Appointed	01 July 2015(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2018)
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Rathbone Investment Management Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 August 2000)
Correspondence Address	159 New Bond Street London W1Y 9PA

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.5k at £1	Executors Of John Macdonald-buchanan 5.00% Ordinary
12.5k at £1	Marchioness Of Donegall 5.00% Ordinary
12.5k at £1	Mrs Fiona Mary Smith-bingham 5.00% Ordinary
12.5k at £1	Mrs Joanna Catherine Lascelles 5.00% Ordinary
12.5k at £1	Mrs Kate Guthrie 5.00% Ordinary
12.5k at £1	Mrs Lucy Rosamonde Freeborough 5.00% Ordinary
12.5k at £1	Mrs Serena Brockbank 5.00% Ordinary
87.5k at £1	Mrs Mary Cynthia Anne Philipson 35.00% Ordinary
75k at £1	Alastair Reginald Macdonald-buchanan 30.00% Ordinary

Financials

Year	2014
Net Worth	£250,223
Cash	£100,223

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

16 August 2021	Delivered on: 17 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as south side of the green lane, creaton as the same is registered at H.M. land registry with title number NN1348.. The property known as north east side of brixworth road creaton as the same is registered at H.M. land registry with title number NN211164.. Part of the property known as north side of glebe farm, station road, brixworth NN6 9BP as the same is registered at H.M. land registry with title number NN277828. For further details please see the charge document. Outstanding
1 November 2017	Delivered on: 19 November 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Freehold property known as land and buildings at cottesbrooke estate comprising (I) land on the east side of gullivers farm, brixworth road, cottesbrooke, NN6 8PA (ii) land lying to the south of mill cottage, creaton road, brixworth NN6 9BW (iii) glebe farm, station road, brixworth NN6 9BP (iv) land lying to the south east and south west of mill cottage, creaton road, brixworth NN6 9BW (v) land on the north east side of brixworth road, creaton (vi) land on the south side of green lane, creaton (vii) land on the north, south, east and west sides of badge lodge, creaton road, brixworth NN6 9BW (viii) gullivers farm, brixworth road, cottesbrooke, northampton NN6 8PA (ix) land lying to the north of mill cottage, creaton road, brixworth NN6 9BW (x) land lying to the west of glebe farm, station road, brixworth NN6 9BP (xi) land lying to the west of badge lodge, creaton road, brixworth NN6 9BW (xii) land lying to the east of creaton lodge farm, welford road, creaton NN6 8NX (xiii) land lying to the north west of home farm, brixworth road, creaton NN6 8NQ (xiv) land on the north side of glebe farm, station road, brixworth NN6 9BP (xv) land on the east side of huntsmans house, station road, brixworth NN6 9BP (xvi) land on the east and west sides of 1-8 station road, brixworth NN6 9BP (title numbers NN277948, NN278036, NN278038, NN278037, NN211164, NN1348, NN277946, NN277947, NN278035, NN278034, NN277945, NN277943, NN277944, NN277828, NN277829 and NN277830). Outstanding
29 September 2017	Delivered on: 20 October 2017 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: Freehold property known as vale farm naseby northampton. Outstanding
29 September 2017	Delivered on: 20 October 2017 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: Freehold properties as 1 langham cottages and langham lodge main street cottesbrooke northampton. Outstanding
28 March 2014	Delivered on: 4 April 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Freehold property known as:. 1. land on the north east side of brixworth road, creaton (title number NN211164). 2. land on the south side of the green lane, creaton (title number NN1348). 3. land on the east side of gullivers farm, brixworth road, cottesbrooke NN6 8PA (title number NN277948). 4. glebe farm, station road, brixworth NN6 9BP (title number NN278038). 5. land lying to the south east and south west of mill cottage, creaton road, brixworth NN6 9BW (title number NN278037). 6. land lying to the south of mill cottage, creaton road, brixworth NN6 9BW (title number NN278036). 7. land lying to the north of mill cottage, creaton road, brixworth NN6 9BW (title number NN278035). 8. land lying to the north west of glebe farm, station road, brixworth NN6 9BP (title number NN278034). 9. gullivers farm, brixworth road, cottesbrooke NN6 8PA (title number NN277947). 10. land on the north, south, east and west sides of badge lodge, creaton road, brixworth NN6 9BW (title number NN277946). 11. land lying to the west of badge lodge, creaton road, brixworth NN6 9BW (title number NN277945). 12. land lying to the north west of home farm, brixworth road, creaton NN6 8NQ (title number NN277944). 13. land lying to the east of creaton lodge farm, welford road, creaton NN6 8NX (title number NN277943). 14. land to north and south of vale farm, naseby NN6 6DJ (part title number NN277688). 15. land to the south east of purlieu farm, naseby (title number NN300588). 16. land on the north side of glebe farm, station road, brixworth NN6 9BP (known as station fields) (part title number NN277828). Notification of addition to or amendment of charge. Outstanding
15 July 2010	Delivered on: 17 July 2010 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the borrower on any account whatsoever. Particulars: F/H property k/a or being part of the cottesbrooke estate t/no NN211164, NN1348, NN277948 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. For further details of properties charged please refer to the form MG01. Outstanding
13 August 2009	Delivered on: 19 August 2009 Satisfied on: 19 December 2009 Persons entitled: Alcui 2009 Fund Limited Partnership (Acting Through Its General Partner Alcuin Gp Limited) Classification: A security over shares agreement Secured details: All monies due or to become due from agrivert to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being the shares and the related assets see image for full details. Fully Satisfied

Filing History

6 July 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
27 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
23 June 2023	Notification of Hugo Giles Lascelles as a person with significant control on 8 March 2023 (2 pages)
23 June 2023	Cessation of Mary Cynthia Anne Philipson as a person with significant control on 8 March 2023 (1 page)
26 April 2023	Appointment of Rathbone Secretaries Limited as a secretary on 14 April 2023 (3 pages)
18 April 2023	Termination of appointment of Katherine Allso as a secretary on 14 April 2023 (1 page)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
10 February 2023	Director's details changed for Rathbone Trust Company Limited on 7 December 2022 (1 page)
24 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
17 August 2021	Registration of charge 040148470008, created on 16 August 2021 (56 pages)
10 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
8 November 2018	Termination of appointment of Timothy Francis Smith as a secretary on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of Nigel Hoff as a secretary on 8 November 2018 (1 page)
8 November 2018	Appointment of Katherine Allso as a secretary on 8 November 2018 (2 pages)
8 November 2018	Termination of appointment of Linda Joyce Cousins as a secretary on 8 November 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
19 November 2017	Registration of charge 040148470007, created on 1 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
19 November 2017	Registration of charge 040148470007, created on 1 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
20 October 2017	Registration of charge 040148470006, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (90 pages)
20 October 2017	Registration of charge 040148470006, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (90 pages)
20 October 2017	Registration of charge 040148470005, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (94 pages)
20 October 2017	Registration of charge 040148470005, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (94 pages)
7 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 July 2017	Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
26 July 2017	Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
14 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
6 July 2017	Notification of Mary Cynthia Anne Philipson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Alastair Reginald Macdonald-Buchanan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Alastair Reginald Macdonald-Buchanan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Mary Cynthia Anne Philipson as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
9 August 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
9 August 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 June 2016	Annual return made up to 9 June 2016 Statement of capital on 2016-06-22 GBP 250,000 (5 pages)
22 June 2016	Annual return made up to 9 June 2016 Statement of capital on 2016-06-22 GBP 250,000 (5 pages)
17 June 2016	Termination of appointment of Donald James Mcgilvray as a director on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Donald James Mcgilvray as a secretary on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Donald James Mcgilvray as a secretary on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Donald James Mcgilvray as a director on 1 June 2016 (2 pages)
4 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
4 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
29 July 2015	Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Timothy Francis Smith as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Timothy Francis Smith as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Timothy Francis Smith as a director on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (6 pages)
14 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (6 pages)
14 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (6 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 250,000 (6 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 250,000 (6 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 250,000 (6 pages)
4 April 2014	Registration of charge 040148470004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (43 pages)
4 April 2014	Registration of charge 040148470004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (43 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
4 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Secretary's details changed for Miss Linda Joyce Cousins on 13 June 2012 (1 page)
13 June 2012	Secretary's details changed for Miss Linda Joyce Cousins on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012 (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 March 2012	Secretary's details changed for Mr Nigel Hoff on 27 February 2012 (1 page)
2 March 2012	Secretary's details changed for Mr Nigel Hoff on 27 February 2012 (1 page)
2 March 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
2 March 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
16 November 2011	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
16 November 2011	Appointment of Miss Linda Joyce Cousins as a director (2 pages)
16 November 2011	Appointment of Miss Linda Joyce Cousins as a director (2 pages)
16 November 2011	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Rathbone Trust Company Limited on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Rathbone Trust Company Limited on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Rathbone Trust Company Limited on 9 June 2010 (2 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 January 2010	Secretary's details changed for Mr Nigel Hoff on 2 November 2009 (1 page)
25 January 2010	Secretary's details changed for Mr Nigel Hoff on 2 November 2009 (1 page)
25 January 2010	Secretary's details changed for Mr Nigel Hoff on 2 November 2009 (1 page)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2009	Secretary appointed mr nigel hoff (1 page)
30 July 2009	Secretary appointed mr nigel hoff (1 page)
7 July 2009	Return made up to 09/06/09; full list of members (5 pages)
7 July 2009	Return made up to 09/06/09; full list of members (5 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 July 2008	Return made up to 09/06/08; full list of members (5 pages)
1 July 2008	Return made up to 09/06/08; full list of members (5 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 July 2007	Return made up to 09/06/07; full list of members (4 pages)
5 July 2007	Return made up to 09/06/07; full list of members (4 pages)
27 February 2007	Full accounts made up to 30 June 2006 (9 pages)
27 February 2007	Full accounts made up to 30 June 2006 (9 pages)
28 July 2006	Ad 27/06/06-30/06/06 Â£ si 150000@1=150000 Â£ ic 100000/250000 (3 pages)
28 July 2006	Ad 27/06/06-30/06/06 Â£ si 150000@1=150000 Â£ ic 100000/250000 (3 pages)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2006	Return made up to 09/06/06; full list of members (4 pages)
14 June 2006	Return made up to 09/06/06; full list of members (4 pages)
1 March 2006	Full accounts made up to 30 June 2005 (9 pages)
1 March 2006	Full accounts made up to 30 June 2005 (9 pages)
24 June 2005	Return made up to 09/06/05; full list of members (9 pages)
24 June 2005	Return made up to 09/06/05; full list of members (9 pages)
23 February 2005	Full accounts made up to 30 June 2004 (9 pages)
23 February 2005	Full accounts made up to 30 June 2004 (9 pages)
18 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 February 2004	Full accounts made up to 30 June 2003 (9 pages)
25 February 2004	Full accounts made up to 30 June 2003 (9 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
16 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 2002	Full accounts made up to 30 June 2002 (9 pages)
1 November 2002	Full accounts made up to 30 June 2002 (9 pages)
17 June 2002	Return made up to 09/06/02; full list of members (9 pages)
17 June 2002	Return made up to 09/06/02; full list of members (9 pages)
7 December 2001	Full accounts made up to 30 June 2001 (9 pages)
7 December 2001	Full accounts made up to 30 June 2001 (9 pages)
24 October 2001	Return made up to 09/06/01; full list of members (9 pages)
24 October 2001	Return made up to 09/06/01; full list of members (9 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2001	Nc inc already adjusted 15/08/00 (1 page)
26 July 2001	Nc inc already adjusted 15/08/00 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (4 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (4 pages)
28 September 2000	Registered office changed on 28/09/00 from: 9 new square london WC2A 3QN (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 9 new square london WC2A 3QN (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 9 new square lincoln's inn london WC2A 3QN (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 9 new square lincoln's inn london WC2A 3QN (1 page)
9 June 2000	Incorporation (20 pages)
9 June 2000	Incorporation (20 pages)

Montrose Trustees Limited

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