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CIRCLE PARTNERSHIP TRUSTEE LIMITED

Company number 08787171

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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 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 AP01 Appointment of Mr Paolo George Pieri as a director on 1 December 2016
09 Dec 2016 TM01 Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CH01 Director's details changed for Mr Steven Andrew Melton on 27 January 2015
08 Apr 2016 TM01 Termination of appointment of Jonathan Edward Boulton as a director on 7 April 2016
03 Dec 2015 AR01 Annual return made up to 22 November 2015 no member list
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 no member list
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2014 AP01 Appointment of Mr John Roderick Nash as a director
27 Mar 2014 TM01 Termination of appointment of Neil Palmer as a director
27 Mar 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 27 March 2014
27 Mar 2014 AP01 Appointment of Mr Jonathan Edward Boulton as a director
27 Mar 2014 TM01 Termination of appointment of Graeme Nuttall as a director
27 Mar 2014 AP01 Appointment of Mr Nicholas Boyle as a director
27 Mar 2014 AP01 Appointment of Mr Steven Andrew Melton as a director
27 Mar 2014 AP01 Appointment of Mr Massoud Keyvan-Fouladi as a director
25 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013 NEWINC Incorporation