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TRUSTEE MATTERS LIMITED

Company number 08454748

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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)
14 Nov 2022 AP01 Appointment of Mrs Dawn Marie Harris as a director on 4 November 2022
14 Nov 2022 AP01 Appointment of Mr Colin David Richardson as a director on 4 November 2022
14 Nov 2022 AP01 Appointment of Mrs Alison Bostock as a director on 4 November 2022
14 Nov 2022 PSC07 Cessation of Andrew Charles Wadley as a person with significant control on 4 November 2022
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
31 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 16 March 2022
  • GBP 100
31 Mar 2022 SH03 Purchase of own shares.
30 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 21 March 2021
03 Dec 2021 SH19 Statement of capital on 3 December 2021
  • GBP 300
03 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2021 CAP-SS Solvency Statement dated 26/10/21
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 SH02 Statement of capital on 4 June 2020
  • GBP 102
26 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/03/22
19 Apr 2021 PSC04 Change of details for Mr Andrew Charles Wadley as a person with significant control on 27 April 2020
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CH01 Director's details changed for Mr Andrew Charles Wadley on 13 July 2020
14 Jul 2020 CH01 Director's details changed for Mrs Shona Margaret Goulds on 13 July 2020
14 Jul 2020 PSC04 Change of details for Mr Andrew Charles Wadley as a person with significant control on 13 July 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018