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GIBSON, DUNN & CRUTCHER TRUSTEES LIMITED

Company number 04432206

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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)
27 May 2016 CH01 Director's details changed for Mr Jeffrey Trinklein on 27 May 2016
27 May 2016 CH01 Director's details changed for James Alexander Cox on 27 May 2016
26 Feb 2016 AP01 Appointment of Mr Jeffrey Trinklein as a director on 24 February 2016
25 Feb 2016 AP01 Appointment of Mr Gregory Campbell as a director on 24 February 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Feb 2016 TM01 Termination of appointment of Nicholas Paul Bendeth Aleksander as a director on 17 February 2016
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
15 May 2015 CH01 Director's details changed for Thomas Matthew Budd on 29 April 2015
15 May 2015 CH01 Director's details changed for James Alexander Cox on 29 April 2015
15 May 2015 CH01 Director's details changed for Nicholas Paul Bendeth Aleksander on 29 April 2015
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 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
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2020 under section 1088 of the Companies Act 2006
12 May 2014 CH01 Director's details changed for James Alexander Cox on 11 July 2013
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2020 under section 1088 of the Companies Act 2006
26 Feb 2013 TM02 Termination of appointment of Elaine Palmer as a secretary
22 Feb 2013 MEM/ARTS Memorandum and Articles of Association
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2020 under section 1088 of the Companies Act 2006
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Feb 2012 CH01 Director's details changed for James Alexander Cox on 25 September 2009
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2020 under section 1088 of the Companies Act 2006
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2020 under section 1088 of the Companies Act 2006