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THE CITY OF LONDON EUROPEAN TRUST LIMITED

Company number 00063397

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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)
18 Nov 2016 TM01 Termination of appointment of Richard Anthony Hextall as a director on 27 October 2016
10 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
12 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Sep 2015 AP01 Appointment of Samantha Wren as a director on 10 September 2015
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
08 Feb 2013 CH01 Director's details changed for Mr David Brief on 1 February 2013
04 Jan 2013 CH01 Director's details changed for Richard Anthony Hextall on 13 December 2012
09 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2012 AP01 Appointment of Mr Martin William Howard Morgan as a director
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Simon De Zoete as a director
07 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Apr 2011 TM01 Termination of appointment of James Stuart as a director
20 Jan 2011 AP01 Appointment of The Hon Philip John Remnant as a director
24 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Simon Charles Barratt as a director
14 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 CC04 Statement of company's objects
08 Apr 2010 TM01 Termination of appointment of Anita Frew as a director