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CLIENTS TRUSTEE COMPANY(THE) LIMITED

Company number 00666659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2015 AA Accounts for a dormant company made up to 4 July 2014
20 Mar 2015 AP01 Appointment of Stephen Patrick Harrisson as a director on 18 March 2015
20 Mar 2015 TM01 Termination of appointment of Rhodhri Ryland Whitlock as a director on 18 March 2015
20 Mar 2015 TM01 Termination of appointment of Richard Sidney Bint as a director on 18 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 21
29 Sep 2014 TM01 Termination of appointment of Jonathan William Macleod Hills as a director on 5 July 2014
15 Jul 2014 TM01 Termination of appointment of Peter Jun Tai as a director on 4 June 2014
07 Jul 2014 AP01 Appointment of Andrew Butterworth as a director
25 Mar 2014 AA Accounts for a dormant company made up to 5 July 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 21
03 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
16 Aug 2013 TM01 Termination of appointment of Valerie Martin- Long as a director
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
26 Mar 2013 AP01 Appointment of Richard John Faulkner as a director
25 Mar 2013 AP01 Appointment of Calum William Stewart as a director
25 Mar 2013 AP01 Appointment of Martin Roy Goodchild as a director
25 Mar 2013 AP01 Appointment of Mr Richard Sidney Bint as a director
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Sep 2012 TM01 Termination of appointment of Michael Bridge as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 CH01 Director's details changed for Rhodhri Ryland Whitlock on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Valerie Martin- Long on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Peter Jun Tai on 14 March 2011