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STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) TRUST COMPANY LIMITED

Company number 03631131

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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)
12 Oct 2000 363s Return made up to 14/09/00; full list of members
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed
23 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
22 Mar 2000 CERTNM Company name changed steffen, robertson and kirsten ( consulting) trust company limite d\certificate issued on 23/03/00
04 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1999 363s Return made up to 14/09/99; full list of members
16 Sep 1999 287 Registered office changed on 16/09/99 from: c/o berry smith haywood house south, dumfries place, cardiff south glamorgan CF10 3GA
11 Jun 1999 287 Registered office changed on 11/06/99 from: 8 st andrews crescent cardiff CF1 3DD
21 Jan 1999 CERTNM Company name changed steffen robertson and kirsten (c onsulting) trust company LIMITED\certificate issued on 22/01/99
08 Dec 1998 CERTNM Company name changed redisuva LIMITED\certificate issued on 08/12/98
14 Sep 1998 NEWINC Incorporation