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ISLAND TRUSTEES (MIDLANDS) LIMITED

Company number 02090310

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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)
26 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
23 Sep 2024 PSC05 Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 20 May 2022
19 Sep 2024 AD04 Register(s) moved to registered office address 1 New Street Square London EC4A 3HQ
19 Sep 2024 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
07 Jul 2023 TM01 Termination of appointment of Glyn Bunting as a director on 1 June 2023
04 Jul 2023 TM01 Termination of appointment of Stephen Griggs as a director on 1 June 2023
03 Jul 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Philip David Mills as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
29 Jun 2023 AP01 Appointment of Heather Alison Bygrave as a director on 1 June 2023
17 Feb 2023 TM02 Termination of appointment of James William Wade Stevens as a secretary on 17 February 2023
10 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 May 2022 AD01 Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 1 New Street Square London EC4A 3HQ on 20 May 2022
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Jan 2022 TM01 Termination of appointment of Nicola Jane Roberts as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Stephen Griggs as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Ms Donna Louise Ward as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Glyn Bunting as a director on 13 December 2021
23 Dec 2021 TM01 Termination of appointment of Claire Alison Webster as a director on 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates