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CHARTERED ACCOUNTANTS' TRUSTEES LIMITED

Company number 00582554

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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)
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AP01 Appointment of Mr William Arthur Bailey as a director on 12 July 2016
13 Jul 2016 TM01 Termination of appointment of Melanie Melrose Wotherspoon as a director on 13 July 2016
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH01 Director's details changed for Andrew John Pianca on 1 April 2016
04 Dec 2015 TM01 Termination of appointment of Gerald William Russell as a director on 24 November 2015
10 Aug 2015 AP03 Appointment of Miss Jennifer Anne Smith as a secretary on 31 July 2015
10 Aug 2015 TM02 Termination of appointment of Leslie Robert Smith as a secretary on 31 July 2015
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2014 AP03 Appointment of Mr Leslie Robert Smith as a secretary
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
17 Jun 2014 AD01 Registered office address changed from Po Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ on 17 June 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AP01 Appointment of Mrs Melanie Melrose Wotherspoon as a director
13 Jan 2014 TM01 Termination of appointment of David Illingworth as a director
13 Jan 2014 TM02 Termination of appointment of Ianthe Alles as a secretary
10 Jul 2013 TM01 Termination of appointment of Heather Lamont as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders