BANNER TRUSTEE COMPANY LIMITED

Company number 04780521

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(3 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(3 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
30 Jan 2015	AP03	Appointment of Mr Mark Ashley Bevan as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Lauren Wagner as a secretary on 30 January 2015	(1 page)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(3 pages)
08 May 2014	CH01	Director's details changed for Raquel Gonzalez Pan on 8 May 2014	(2 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Apr 2014	CERTNM	Company name changed highpoint trustee company LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for Raquel Gonzalez Pan on 1 May 2012	(2 pages)
01 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
31 May 2012	AP03	Appointment of Lauren Wagner as a secretary	(2 pages)
31 May 2012	TM02	Termination of appointment of Anna Rickard as a secretary	(1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
01 Jun 2011	AP01	Appointment of Raquel Gonzalez Pan as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Joy Pope as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
30 Nov 2010	TM01	Termination of appointment of Paul Smythe as a director	(1 page)