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CONFIDENTIA TRUSTEES COMPANY LIMITED

Company number 08089334

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
04 Jan 2016 TM01 Termination of appointment of John Ronan Murray as a director on 31 December 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 AP04 Appointment of Ashgrove Secretaries Limited as a secretary
25 Jul 2013 AP01 Appointment of Mr John Ronan Murray as a director
25 Jul 2013 AP01 Appointment of Mr Gregory Robert John Davis as a director
12 Jul 2013 TM01 Termination of appointment of Justin Scott as a director
12 Jul 2013 TM01 Termination of appointment of John Watterson as a director
12 Jul 2013 TM02 Termination of appointment of Whytecroft Services Limited as a secretary
12 Jul 2013 TM01 Termination of appointment of Anne Baggesen as a director
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2012 AP01 Appointment of John Michael Watterson as a director
19 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted