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IPRISM TRUSTEES LIMITED

Company number 05788175

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Nov 2018 AP01 Appointment of Mr Ian Lloyd as a director on 29 November 2018
29 Nov 2018 TM01 Termination of appointment of Brent Escott as a director on 9 November 2018
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
25 Sep 2018 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF on 25 September 2018
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
23 Mar 2018 TM02 Termination of appointment of Edward Stephen Yost as a secretary on 21 March 2018
31 Jan 2018 AP01 Appointment of Mr Brent Escott as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of John Richard Lawton as a director on 31 January 2018
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
02 May 2017 TM01 Termination of appointment of Gary Anthony Burke as a director on 20 April 2017
02 May 2017 AP01 Appointment of Mr John Richard Lawton as a director on 20 April 2017
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
04 May 2016 AD01 Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1