Companies House does not verify the accuracy of the information filed

Advanced company search

EPHELIA TRUSTEE (UK) LIMITED

Company number 11646292

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2020	PSC02	Notification of Ephelia Global Services Ltd as a person with significant control on 11 November 2020	View PDF Notification of Ephelia Global Services Ltd as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Northern Fides Ltd as a person with significant control on 11 November 2020	View PDF Cessation of Northern Fides Ltd as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
07 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	View PDF Current accounting period extended from 31 March 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AP01	Appointment of Mr Modesto De Luca as a director on 1 March 2019	View PDF Appointment of Mr Modesto De Luca as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Mr Claudio Mollea as a director on 1 March 2019	View PDF Appointment of Mr Claudio Mollea as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC05	Change of details for Northern Fides Ltd as a person with significant control on 4 March 2019	View PDF Change of details for Northern Fides Ltd as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AD01	Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019	View PDF Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019	View PDF Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CERTNM	Company name changed northern fides trustee company LTD\certificate issued on 22/02/19 RES15 ‐ Change company name resolution on 2018-12-10	View PDF Company name changed northern fides trustee company LTD\certificate issued on 22/02/19 RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?