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CYGNET TRUSTEES LIMITED

Company number 07822965

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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)
07 Apr 2014 AD01 Registered office address changed from 154 154 High Street Sevenoaks Kent TN13 1XE England on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 3Rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE England on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 179 Kings Road Kingston upon Thames Surrey KT2 5JH on 7 April 2014
01 Apr 2014 TM01 Termination of appointment of Kenneth Wilson as a director
31 Dec 2013 AA Full accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
24 Jan 2013 AP03 Appointment of Anthony James Coleman as a secretary
19 Dec 2012 AA Full accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2011 NEWINC Incorporation