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BLANCCO TRUSTEES LIMITED

Company number 06280759

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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)
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Feb 2019 CH04 Secretary's details changed for Lorraine Young Company Secretaries Limited on 19 February 2019
05 Feb 2019 PSC05 Change of details for Blancco Technology Group Plc as a person with significant control on 31 January 2019
31 Jan 2019 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 31 January 2019
06 Aug 2018 AP01 Appointment of Mr Adam Paul Moloney as a director on 23 July 2018
06 Aug 2018 TM01 Termination of appointment of Simon Edward Herrick as a director on 23 July 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Apr 2018 AP01 Appointment of Mr Simon Edward Herrick as a director on 26 March 2018
25 Apr 2018 TM01 Termination of appointment of Matias-Leandro Iglesias Toye as a director on 26 March 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Mar 2017 TM01 Termination of appointment of Keith Butcher as a director on 13 March 2017
29 Mar 2017 AP01 Appointment of Matias-Leandro Iglesias Toye as a director on 13 March 2017
22 Dec 2016 CH04 Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
11 Nov 2016 TM01 Termination of appointment of Jog Dhody as a director on 31 October 2016
11 Nov 2016 AP01 Appointment of Mr Keith Butcher as a director on 31 October 2016
02 Sep 2016 AD01 Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Mar 2016 CERTNM Company name changed regenersis trustees LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
02 Dec 2015 CH01 Director's details changed for Mr Jog Dhody on 17 November 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
24 Jun 2015 CH01 Director's details changed for Mr Jog Dhody on 23 June 2015