COLONIAL (UK) TRUSTEES LIMITED

Company number 03053557

Date	Type	Description	View / Download
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2019	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 June 2019	(2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
10 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
10 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
06 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2018	PSC07	Cessation of Commwealth International Holdings Pty Ltd as a person with significant control on 6 April 2016	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
10 Jan 2018	AA	Full accounts made up to 30 June 2017	(12 pages)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
29 Jul 2016	TM01	Termination of appointment of James Breyley as a director on 29 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Adrian Hilderly on 1 April 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(4 pages)
21 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
28 Oct 2015	AP01	Appointment of Mr Terry Yodaiken as a director on 23 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Adrian Hilderly as a director on 23 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Grant Ferguson as a director on 23 October 2015	(1 page)
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
20 May 2015	CH01	Director's details changed for Grant Ferguson on 1 September 2014	(2 pages)
20 May 2015	CH01	Director's details changed for Mr James Breyley on 1 September 2014	(2 pages)
05 Mar 2015	AP03	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015	(1 page)