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LONDON BOARD TRUSTEE LIMITED

Company number 04117554

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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)
28 Jul 2014 TM01 Termination of appointment of Stephen Lubinsky as a director on 14 July 2014
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 19 September 2013 no member list
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 27 November 2012 no member list
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 27 November 2011 no member list
19 Jul 2011 AP01 Appointment of Mr Brian Jack Markeson as a director
19 Jul 2011 AP01 Appointment of Mr Stephen Lubinsky as a director
19 Jul 2011 AP01 Appointment of Mr Jonathan Mark Miller as a director
19 Jul 2011 AP01 Appointment of Mr Russell Ivor Kett as a director
19 Jul 2011 TM01 Termination of appointment of Peter Zinkin as a director
19 Jul 2011 TM01 Termination of appointment of Simon Hochhauser as a director
19 Jul 2011 TM01 Termination of appointment of Geoffrey Hartnell as a director
05 Jul 2011 TM01 Termination of appointment of Michael Mays as a director
01 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
06 Dec 2010 AR01 Annual return made up to 27 November 2010 no member list
06 Dec 2010 TM01 Termination of appointment of Keith Barnett as a director
11 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 27 November 2009 no member list
13 Jan 2010 CH01 Director's details changed for Keith Barnett on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Peter John Louis Zinkin on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Russell Paul Tenzer on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Stephen Fenton on 1 October 2009