- Company Overview for PRIVATE TRUSTEE (UK) LIMITED (02544250)
- Filing history for PRIVATE TRUSTEE (UK) LIMITED (02544250)
- People for PRIVATE TRUSTEE (UK) LIMITED (02544250)
- More for PRIVATE TRUSTEE (UK) LIMITED (02544250)
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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01 Oct 1996 | AA | Full accounts made up to 30 June 1996 | |
17 Sep 1996 | 363s | Return made up to 09/09/96; no change of members | |
09 Sep 1996 | 288 | New director appointed | |
09 Sep 1996 | 288 | Director resigned | |
28 Jun 1996 | 288 | Director resigned | |
22 Apr 1996 | 288 | Director resigned | |
28 Nov 1995 | AA | Accounts made up to 30 June 1995 | |
15 Sep 1995 | 363s | Return made up to 09/09/95; full list of members | |
15 Sep 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jun 1995 | 288 | Secretary resigned;director resigned | |
14 Jun 1995 | 288 | New secretary appointed | |
15 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1995 | AA |
Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1994 | 363s |
Return made up to 09/09/94; full list of members
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Request DocumentReturn made up to 09/09/94; full list of members |
03 Sep 1994 | 287 |
Registered office changed on 03/09/94 from: 2 broadgate london EC2M 7ED
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Request DocumentRegistered office changed on 03/09/94 from: 2 broadgate london EC2M 7ED |
12 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Aug 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Oct 1993 | AA |
Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993 |
27 Sep 1993 | 363s |
Return made up to 09/09/93; no change of members
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Request DocumentReturn made up to 09/09/93; no change of members |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |