CLIENTS TRUSTEE COMPANY(THE) LIMITED

Company number 00666659

Date	Type	Description	View / Download
20 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	(7 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
28 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Concorde House Grenville Place Mill Hill London NW7 3SA on 15 December 2023	(2 pages)
13 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	(1 page)
24 Nov 2023	TM01	Termination of appointment of Stuart Charles Collins as a director on 16 November 2023	(1 page)
24 Nov 2023	TM01	Termination of appointment of Scott William Knight as a director on 16 November 2023	(1 page)
24 Nov 2023	TM01	Termination of appointment of Simon Patrick Gallagher as a director on 21 November 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023	(1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 1 July 2022	(5 pages)
05 Jan 2023	PSC05	Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 2 July 2021	(5 pages)
01 Jul 2021	TM01	Termination of appointment of Richard John Faulkner as a director on 3 July 2020	(1 page)
01 Jul 2021	TM01	Termination of appointment of Stephen Patrick Harrison as a director on 31 March 2020	(1 page)
07 May 2021	TM02	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021	(1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 3 July 2020	(5 pages)
04 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Jul 2020	AP01	Appointment of Stuart Charles Collins as a director on 3 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020	(1 page)
07 Apr 2020	AA	Accounts for a dormant company made up to 5 July 2019	(5 pages)