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DE LA RUE HEALTHCARE TRUSTEE LIMITED

Company number 05087229

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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)
03 Jan 2020 TM02 Termination of appointment of Jean-Francois Hermans as a secretary on 19 December 2019
03 Jan 2020 AA Accounts for a dormant company made up to 30 March 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Lyn Caroline Cross as a director on 20 March 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
03 Jan 2018 AA Accounts for a dormant company made up to 25 March 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Apr 2017 AP01 Appointment of Lesley Sharon Roche as a director on 9 March 2017
16 Mar 2017 TM01 Termination of appointment of Keith Robinson as a director on 9 March 2017
16 Jan 2017 AA Accounts for a dormant company made up to 26 March 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
07 Jan 2016 AA Accounts for a dormant company made up to 28 March 2015
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 29 March 2014
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
15 Apr 2014 AP01 Appointment of Joanne Mary Easton as a director
15 Apr 2014 TM01 Termination of appointment of Andrew Kemp as a director
10 Oct 2013 AA Accounts for a dormant company made up to 30 March 2013
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 26 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Pepiatt on 28 June 2011