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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)
13 Oct 2015 AP01 Appointment of Ms Usha Helena Kakaria-Cayaux as a director on 1 October 2015
12 Oct 2015 TM01 Termination of appointment of Pernilla Nyberg as a director on 30 September 2015
04 Jun 2015 TM01 Termination of appointment of Stuart Harrison Reid as a director on 21 May 2015
28 May 2015 AP01 Appointment of Ms Diane Marie Hassett as a director on 21 May 2015
28 May 2015 AP01 Appointment of Mr James Francis May as a director on 21 May 2015
05 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
03 Nov 2014 TM01 Termination of appointment of Rebecca Turner as a director on 31 October 2014
14 Oct 2014 AP01 Appointment of Ms Rebecca Turner as a director on 1 August 2014
07 Aug 2014 AP03 Appointment of Ms Alison Claire Day as a secretary on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Roland Martin Jervis as a secretary on 31 July 2014
05 Aug 2014 AP01 Appointment of Ms Alison Claire Day as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Roland Martin Jervis as a director on 31 July 2014
02 Apr 2014 TM01 Termination of appointment of Laurie Casey as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Nov 2013 CH01 Director's details changed for Ms Joanne Elizabeth Bagshaw on 24 May 2013
22 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Ms Pernilla Nyberg as a director
28 Jun 2012 TM01 Termination of appointment of John Larkin as a director
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Dec 2011 CH01 Director's details changed for Laurie Anne Nairn on 14 February 2009
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders