B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
Company number 04205559
- Company Overview for B.P.MARSH & CO. TRUSTEE COMPANY LIMITED (04205559)
- Filing history for B.P.MARSH & CO. TRUSTEE COMPANY LIMITED (04205559)
- People for B.P.MARSH & CO. TRUSTEE COMPANY LIMITED (04205559)
- More for B.P.MARSH & CO. TRUSTEE COMPANY LIMITED (04205559)
| 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 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 24 Apr 2017 | AD01 | Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 27 Jan 2016 | AP01 | Appointment of Ms Alice Foulk as a director on 25 January 2016 | |
| 27 Jan 2016 | AP03 | Appointment of Ms Sinead O'haire as a secretary on 27 January 2016 | |
| 24 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 10 Nov 2014 | TM01 | Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 | |
| 30 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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|
| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 16 Jun 2011 | TM02 | Termination of appointment of Robert King as a secretary | |
| 16 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 27 Jul 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 06 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 16 Apr 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX | |
| 26 Aug 2008 | 288c | Secretary's change of particulars / robert king / 16/08/2008 |