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MACRAE TRUSTEES LIMITED

Company number 09330124

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2024	PSC07	Cessation of Kirthi Ravindra Goonesena as a person with significant control on 28 August 2024	View PDF Cessation of Kirthi Ravindra Goonesena as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC04	Change of details for Mr Julian Alister Turnbull as a person with significant control on 28 August 2024	View PDF Change of details for Mr Julian Alister Turnbull as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	TM01	Termination of appointment of Kirthi Ravindra Goonesena as a director on 8 May 2020	View PDF Termination of appointment of Kirthi Ravindra Goonesena as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Amedeo Guffanti as a director on 30 April 2020	View PDF Appointment of Mr Amedeo Guffanti as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr. Marco Corsaro as a director on 30 April 2020	View PDF Appointment of Mr. Marco Corsaro as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP01	Appointment of Mr Julian Alister Turnbull as a director on 18 October 2019	View PDF Appointment of Mr Julian Alister Turnbull as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	PSC01	Notification of Julian Turnbull as a person with significant control on 1 December 2017	View PDF Notification of Julian Turnbull as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC07	Cessation of Robert George Gaskell as a person with significant control on 1 December 2017	View PDF Cessation of Robert George Gaskell as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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MACRAE TRUSTEES LIMITED

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