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RADNOR TRUSTEES LIMITED

Company number 09050093

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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)
04 Apr 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Mar 2018 AP01 Appointment of Mr David James Thomas as a director on 19 March 2018
19 Mar 2018 AP01 Appointment of Miss Annabelle Mary Claire Vaughan as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Nicholas Michael Gross as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Coffin Mew Llp as a director on 19 March 2018
27 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/08/2018
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AP02 Appointment of Coffin Mew Llp as a director on 1 April 2017
11 May 2017 AD01 Registered office address changed from 28 Bartholomew Street Newbury Berkshire RG14 5EU England to 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 11 May 2017
11 May 2017 TM01 Termination of appointment of Malcolm Sheridan Charles Poynter as a director on 1 April 2017
11 May 2017 TM01 Termination of appointment of Hemantkumar Manmohan Amin as a director on 1 April 2017
10 May 2017 TM01 Termination of appointment of David James Thomas as a director on 1 April 2017
10 May 2017 AP01 Appointment of Mr Nicholas Michael Gross as a director on 1 April 2017
18 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
03 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
31 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted