MAZARS TRUST CORPORATION LIMITED
LONDON AGHOCO 1426 LIMITED

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Company number 10253121
Status Active
Incorporation Date 27 June 2016
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1DD
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 250,000 ; Current accounting period extended from 30 June 2017 to 31 August 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAZARS TRUST CORPORATION LIMITED are www.mazarstrustcorporation.co.uk, and www.mazars-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Mazars Trust Corporation Limited is a Private Limited Company. The company registration number is 10253121. Mazars Trust Corporation Limited has been working since 27 June 2016. The present status of the company is Active. The registered address of Mazars Trust Corporation Limited is Tower Bridge House St Katharines Way London England E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. LAIDLAW, Margaret is a Director of the company. PICKFORD, Ian John is a Director of the company. RITCHIE, Elizabeth is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned.


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 30 June 2016
Director
LAIDLAW, Margaret
Appointed Date: 30 June 2016
59 years old
Director
PICKFORD, Ian John
Appointed Date: 30 June 2016
64 years old
Director
RITCHIE, Elizabeth
Appointed Date: 30 June 2016
57 years old
Director
WILLIAMS, Glyn Mark
Appointed Date: 30 June 2016
64 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 30 June 2016
Appointed Date: 27 June 2016
Director
HART, Roger
Resigned: 30 June 2016
Appointed Date: 27 June 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 June 2016
Appointed Date: 27 June 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 June 2016
Appointed Date: 27 June 2016

MAZARS TRUST CORPORATION LIMITED Events

25 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 250,000
27 Sep 2016
Current accounting period extended from 30 June 2017 to 31 August 2017
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Tower Bridge House St. Katharines Way London E1W 1DD on 5 September 2016
05 Sep 2016
Termination of appointment of Inhoco Formations Limited as a director on 30 June 2016
...
... and 5 more events
05 Sep 2016
Appointment of Margaret Laidlaw as a director on 30 June 2016
05 Sep 2016
Appointment of Mr Ian John Pickford as a director on 30 June 2016
05 Sep 2016
Appointment of Mr Glyn Mark Williams as a director on 30 June 2016
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
27 Jun 2016
Incorporation
Statement of capital on 2016-06-27
  • GBP 1

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