NEW SQUARE TRUSTEE LIMITED

Company number 05402943

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(4 pages)
21 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	(1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
25 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(4 pages)
25 Mar 2015	AD03	Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR	(1 page)
25 Mar 2015	AD02	Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Feb 2015	TM01	Termination of appointment of Simon James Dazeley as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Colin William Brown as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of David James Foord as a director on 30 January 2015	(1 page)
08 Feb 2015	TM02	Termination of appointment of David James Foord as a secretary on 30 January 2015	(1 page)
08 Feb 2015	AP03	Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015	(2 pages)
08 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
08 Feb 2015	AD01	Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambs CB5 8DZ to One Chapel Place London W1G 0BG on 8 February 2015	(1 page)

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