- Company Overview for INDEPENDENT TRUSTEE LIMITED (02473669)
- Filing history for INDEPENDENT TRUSTEE LIMITED (02473669)
- People for INDEPENDENT TRUSTEE LIMITED (02473669)
- Charges for INDEPENDENT TRUSTEE LIMITED (02473669)
- More for INDEPENDENT TRUSTEE LIMITED (02473669)
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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24 Jun 2024 | AP01 | Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024 | |
29 May 2024 | TM01 | Termination of appointment of Brian Charles Smith as a director on 27 May 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
27 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
27 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
27 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
27 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
29 Jun 2023 | PSC05 | Change of details for Independent Governance Group Limited as a person with significant control on 8 February 2023 | |
29 Jun 2023 | CH01 | Director's details changed for Mr Christopher Paul Vincent Martin on 8 February 2023 | |
29 Jun 2023 | CH01 | Director's details changed for Mr Brian Charles Smith on 8 February 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
14 Feb 2023 | TM02 | Termination of appointment of Brian Smith as a secretary on 2 February 2023 | |
10 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Feb 2023 | MA | Memorandum and Articles of Association | |
08 Feb 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
08 Feb 2023 | AD01 | Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate 9 Holborn London EC1N 2LL on 8 February 2023 | |
08 Feb 2023 | MR01 | Registration of charge 024736690003, created on 2 February 2023 | |
08 Feb 2023 | MR01 | Registration of charge 024736690004, created on 2 February 2023 | |
07 Feb 2023 | AP01 | Appointment of Mr Anthony Livingstone as a director on 2 February 2023 | |
07 Feb 2023 | MR01 | Registration of charge 024736690001, created on 2 February 2023 | |
07 Feb 2023 | MR01 | Registration of charge 024736690002, created on 2 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Andrew David Bradshaw as a director on 2 February 2023 | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Jul 2022 | CH03 | Secretary's details changed for Mr Brian Smith on 15 July 2022 | |
15 Jul 2022 | CH01 | Director's details changed for Mr Brian Charles Smith on 15 July 2022 |