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THE ESTABLISHMENT INVESTMENT TRUST PLC

Company number 04355437

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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)
19 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 17 July 2024
24 May 2024 LIQ10 Removal of liquidator by court order
23 May 2024 600 Appointment of a voluntary liquidator
12 Oct 2023 TM01 Termination of appointment of Thomas Douglas Tremayne Waring as a director on 19 July 2019
21 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
20 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 17 July 2022
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 17 July 2021
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 17 July 2020
28 Apr 2020 TM01 Termination of appointment of Richard Harry Wells as a director on 27 April 2020
28 Apr 2020 TM01 Termination of appointment of Susan Joy Thornton as a director on 19 July 2019
28 Apr 2020 TM01 Termination of appointment of Gregory Alexander Shenkman as a director on 19 July 2019
28 Apr 2020 TM01 Termination of appointment of James Armstrong Scott Ryall as a director on 19 July 2019
07 Aug 2019 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 7 August 2019
06 Aug 2019 LIQ01 Declaration of solvency
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-18
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-18
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors reelected/auditor reappointed 10/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2019 AA Full accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Nov 2018 AA Interim accounts made up to 30 September 2018
02 Jul 2018 AA Full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
05 Dec 2017 AA Interim accounts made up to 30 September 2017
27 Jul 2017 AA Full accounts made up to 31 March 2017