ESTEE LAUDER TRUSTEE COMPANY LIMITED
Company number 01769820
- Company Overview for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- Filing history for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- People for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- Registers for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- More for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
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) |
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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
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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 |