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ESTEE LAUDER TRUSTEE COMPANY LIMITED

Company number 01769820

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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)
08 Nov 2019 TM02 Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019
04 Mar 2019 TM01 Termination of appointment of James Francis May as a director on 4 March 2019
17 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Nov 2018 AP01 Appointment of Ms Victoria Clair Hughes as a director on 16 August 2018
06 Nov 2018 TM01 Termination of appointment of a director
05 Nov 2018 AP01 Appointment of Mr Bosko Bobby Jugovic as a director on 16 August 2018
05 Nov 2018 TM01 Termination of appointment of Usha Helena Kakaria-Cayaux as a director on 25 June 2018
05 Nov 2018 TM01 Termination of appointment of Martin John Brook as a director on 16 August 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 AD03 Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH
08 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Ian Hedges as a director on 1 October 2016
14 Sep 2016 AP03 Appointment of Mrs Samantha Claire Leaverland as a secretary on 12 September 2016
13 Sep 2016 TM01 Termination of appointment of Alison Claire Day as a director on 12 September 2016
13 Sep 2016 TM02 Termination of appointment of Alison Claire Day as a secretary on 12 September 2016
04 Apr 2016 AP01 Appointment of Mrs Samantha Claire Leaverland as a director on 1 April 2016
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 CH01 Director's details changed for Simon Philip Gibson on 1 December 2015
07 Jan 2016 CH01 Director's details changed for Martin John Brook on 1 December 2015
07 Jan 2016 CH01 Director's details changed for Ms Joanne Elizabeth Brunwin on 1 December 2015
16 Nov 2015 AD01 Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015