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CLIENTS TRUSTEE COMPANY(THE) LIMITED

Company number 00666659

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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)
30 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Concorde House Grenville Place Mill Hill London NW7 3SA on 15 December 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to Concorde House Grenville Place Mill Hill London NW7 3SA on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Stuart Charles Collins as a director on 16 November 2023	View PDF Termination of appointment of Stuart Charles Collins as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Scott William Knight as a director on 16 November 2023	View PDF Termination of appointment of Scott William Knight as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Simon Patrick Gallagher as a director on 21 November 2023	View PDF Termination of appointment of Simon Patrick Gallagher as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023	View PDF Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 1 July 2022	View PDF Accounts for a dormant company made up to 1 July 2022 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	PSC05	Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022	View PDF Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022	View PDF Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 2 July 2021	View PDF Accounts for a dormant company made up to 2 July 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	TM01	Termination of appointment of Richard John Faulkner as a director on 3 July 2020	View PDF Termination of appointment of Richard John Faulkner as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Stephen Patrick Harrison as a director on 31 March 2020	View PDF Termination of appointment of Stephen Patrick Harrison as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021	View PDF Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 3 July 2020	View PDF Accounts for a dormant company made up to 3 July 2020 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Stuart Charles Collins as a director on 3 July 2020	View PDF Appointment of Stuart Charles Collins as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)

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