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NICOLAS JAMES TRUSTEE LIMITED

Company number 06015790

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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)
23 Nov 2015 MR04 Satisfaction of charge 1 in full
23 Nov 2015 MR04 Satisfaction of charge 2 in full
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr David Robbins as a director on 9 July 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Nicolas James Roach on 1 September 2012
12 Sep 2012 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012
31 Jul 2012 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010
25 May 2010 AD01 Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 1 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 288b Appointment terminated secretary ian lakin
18 Aug 2009 288a Secretary appointed stuart bateman