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SETTLEMENT TRUSTEES LIMITED

Company number 00527957

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 6 September 2024	View PDF Liquidators' statement of receipts and payments to 6 September 2024 - link opens in a new window - 23 pages (23 pages)
23 Sep 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 23 September 2023	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
22 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019	View PDF Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Tony O'dwyer as a director on 11 December 2019	View PDF Appointment of Mr Tony O'dwyer as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 425	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 425 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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SETTLEMENT TRUSTEES LIMITED

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