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E.F.T. & S. TRUSTEES LIMITED

Company number 00909165

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	View PDF Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
02 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 4 January 2015	View PDF Secretary's details changed for Eps Secretaries Limited on 4 January 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	CH02	Director's details changed for Mikjon Limited on 4 January 2015	View PDF Director's details changed for Mikjon Limited on 4 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	View PDF Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 15 February 2012	View PDF Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 15 February 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	View PDF Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
26 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Eps Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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