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HANSON RBS TRUSTEES LIMITED

Company number 03290683

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 TM02 Termination of appointment of Brian Simister as a secretary
05 Jul 2011 AP03 Appointment of Mr Roger Thomas Virley Tyson as a secretary
24 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
24 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
12 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Jan 2010 AP01 Appointment of Benjamin John Guyatt as a director
24 Dec 2009 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
24 Dec 2009 CH03 Secretary's details changed for Brian Robertson Simister on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Christian Leclercq on 1 October 2009
25 Aug 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 30/11/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
08 Sep 2008 288a Director appointed christian leclercq
15 Aug 2008 288a Director appointed edward alexander gretton
14 Aug 2008 288b Appointment Terminated Director elliot laurie