- Company Overview for DE MORGAN TRUSTEE COMPANY LIMITED (06914254)
- Filing history for DE MORGAN TRUSTEE COMPANY LIMITED (06914254)
- People for DE MORGAN TRUSTEE COMPANY LIMITED (06914254)
- Registers for DE MORGAN TRUSTEE COMPANY LIMITED (06914254)
- More for DE MORGAN TRUSTEE COMPANY LIMITED (06914254)
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) |
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25 Jan 2020 | AD01 | Registered office address changed from Boundary House 91 Charterhouse Street London EC1M 6HR to Cannon Hall Bark House Lane Cawthorne Barnsley S75 4AT on 25 January 2020 | |
30 Jul 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
30 Jan 2019 | AP01 | Appointment of Mr Richard Flowerday as a director on 13 November 2018 | |
30 Jan 2019 | AP01 | Appointment of Ms Becky Shaw as a director on 21 January 2019 | |
12 Jul 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
31 May 2018 | AP01 | Appointment of Mr Stanislav Lyuzhanov as a director on 12 January 2018 | |
31 May 2018 | AP01 | Appointment of Mr Stephen David Jones as a director on 6 February 2018 | |
18 May 2018 | TM01 | Termination of appointment of Claire Louise Atkins as a director on 18 May 2018 | |
15 May 2018 | AP03 | Appointment of Miss Sarah Elizabeth Hardy as a secretary on 15 May 2018 | |
15 May 2018 | TM02 | Termination of appointment of Claire Elizabeth Longworth as a secretary on 14 May 2018 | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
04 Jul 2017 | CS01 | Confirmation statement made on 22 May 2017 with no updates | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
12 Jul 2016 | AD03 | Register(s) moved to registered inspection location Curator's House Watts Gallery Estate Down Lane, Compton Guildford Surrey GU3 1DQ | |
02 Jun 2016 | AR01 | Annual return made up to 22 May 2016 no member list | |
28 Oct 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Lesley Mai Decourcy as a director on 7 August 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Paul Anthony Jackson as a director on 8 June 2015 | |
03 Jun 2015 | AR01 | Annual return made up to 22 May 2015 no member list | |
03 Jun 2015 | TM01 | Termination of appointment of Katherine Catleugh as a director on 21 May 2015 | |
26 May 2015 | RESOLUTIONS |
Resolutions
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09 Apr 2015 | AD01 | Registered office address changed from C/O Stone King 16 St. John's Lane London EC1M 4BS England to Boundary House 91 Charterhouse Street London EC1M 6HR on 9 April 2015 |