Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
PSC05 |
Change of details for Dunlossit Trustees Limited as a person with significant control on 10 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
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10 Jun 2024 |
PSC05 |
Change of details for Dunlossit Trustees Limited as a person with significant control on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Anthony Richard Bull as a director on 4 November 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of John Anthony De Havilland as a director on 20 August 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Matthew Derek Pintus as a director on 1 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
PSC02 |
Notification of Dunlossit Trustees Limited as a person with significant control on 7 November 2019
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08 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Kenneth John Garden as a director on 16 August 2019
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01 May 2019 |
AP01 |
Appointment of Mr Ashe George Russell Windham as a director on 20 March 2019
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01 May 2019 |
AP01 |
Appointment of Mr John Anthony De Havilland as a director on 20 March 2019
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01 May 2019 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 20 March 2019
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01 May 2019 |
TM02 |
Termination of appointment of Bruno Lionel Schroder as a secretary on 20 February 2019
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01 May 2019 |
TM01 |
Termination of appointment of Bruno Lionel Schroder as a director on 20 February 2019
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