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LONDON TRUST LIMITED

Company number 02723067

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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 Mar 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 Gratton Road Cheltenham GL50 2BZ on 26 March 2020
30 May 2019 AA Accounts for a dormant company made up to 30 September 2018
30 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Dec 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
07 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 May 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
29 Aug 2017 AD01 Registered office address changed from Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS to 20-22 Wenlock Road London N1 7GU on 29 August 2017
12 May 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Mar 2016 TM01 Termination of appointment of Mark Ashley Bruce-Smith as a director on 1 March 2016
18 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
16 Jun 2015 CH03 Secretary's details changed for Mrs Estrella Beatty on 31 May 2015
16 Jun 2015 AP03 Appointment of Mrs Estrella Beatty as a secretary on 31 May 2015
16 Jun 2015 TM02 Termination of appointment of Stephanie Maria Sofokleous as a secretary on 31 May 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 MEM/ARTS Memorandum and Articles of Association
14 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mrs Koulla Sofokleous on 8 February 2013
14 Feb 2013 CH01 Director's details changed for Mrs Koulla Sofokleous on 8 February 2013