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CENTRAL EUROPE TRUST COMPANY LIMITED

Company number 02430315

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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)
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 9,766.4
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9,766.4
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 9,766.4
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of Nigel Lawson as a director
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for The Rt Hon Lord Nigel Lawson on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Tomas Otto Lampl on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Charles Jonscher on 11 November 2009
28 Jul 2009 288c Director's change of particulars / nigel lawson / 03/07/2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 09/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 09/10/07; change of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006