SQUARE EXECUTOR AND TRUSTEE COMPANY (THE)
Company number 00953386
- Company Overview for SQUARE EXECUTOR AND TRUSTEE COMPANY (THE) (00953386)
- Filing history for SQUARE EXECUTOR AND TRUSTEE COMPANY (THE) (00953386)
- People for SQUARE EXECUTOR AND TRUSTEE COMPANY (THE) (00953386)
- More for SQUARE EXECUTOR AND TRUSTEE COMPANY (THE) (00953386)
| 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) |
|---|---|---|---|
| 16 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
| 05 Jan 2024 | PSC02 | Notification of Macdonald Oates Llp as a person with significant control on 3 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Benjamin Thomas Holden as a director on 3 January 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of James Alexander Sawers as a director on 3 January 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Timothy David Melville Walker as a director on 3 January 2024 | |
| 05 Jan 2024 | TM02 | Termination of appointment of James Alexander Sawers as a secretary on 3 January 2024 | |
| 05 Jan 2024 | PSC07 | Cessation of Robert John Sawers as a person with significant control on 3 January 2024 | |
| 15 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 02 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 01 Jul 2019 | AP01 | Appointment of Mr Karl Milan Smith as a director on 13 June 2019 | |
| 19 Jun 2019 | TM01 | Termination of appointment of Robert John Sawers as a director on 13 June 2019 | |
| 19 Jun 2019 | AP03 | Appointment of Mr James Alexander Sawers as a secretary on 13 June 2019 | |
| 19 Jun 2019 | TM02 | Termination of appointment of Robert John Sawers as a secretary on 13 June 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 29 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 09 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 09 Feb 2015 | TM01 | Termination of appointment of Deborah Gail Seton Taylor as a director on 31 March 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 14 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 09 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 03 Aug 2011 | TM01 | Termination of appointment of Stephen Cox as a director |