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TRAVERS SMITH TRUSTEE COMPANY LIMITED

Company number 00953561

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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)
07 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
06 Jul 2018 AP01 Appointment of Christopher George Hale as a director on 30 June 2018
03 Jul 2018 TM01 Termination of appointment of Richard Julian Stratton as a director on 30 June 2018
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
17 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 29
28 Aug 2015 AP01 Appointment of David Mortimer Patient as a director on 31 July 2015
12 Aug 2015 TM01 Termination of appointment of Andrew John Ward Lilley as a director on 31 July 2015
27 Jul 2015 TM02 Termination of appointment of Paul John Johnson as a secretary on 20 July 2015
27 Jul 2015 AP03 Appointment of Fiona Elizabeth Darby as a secretary on 20 July 2015
15 Jan 2015 AR01 Annual return made up to 2 November 2013 with full list of shareholders
15 Jan 2015 AR01 Annual return made up to 2 November 2012 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 12/11/2012 as it was not properly delivered
12 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
25 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2010
14 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 29
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Nov 2013 TM02 Termination of appointment of Ruth Bracken as a secretary
22 Nov 2013 AR01 Annual return made up to 2 November 2013
Statement of capital on 2013-11-22
  • GBP 2
  • ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015
22 Nov 2013 AP03 Appointment of Paul John Johnson as a secretary
08 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
  • ANNOTATION Replaced a Replacement AR01 is registered on 15/01/2015
06 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders