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NORTHERN STAR TRUSTEES LIMITED

Company number 13223425

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 28 February 2024
29 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
09 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
18 May 2023 DISS40 Compulsory strike-off action has been discontinued
17 May 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
08 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
07 Feb 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 PSC07 Cessation of Jonathan Leslie Mark Wearing as a person with significant control on 1 January 2022
01 Feb 2022 PSC07 Cessation of Dominic Peter Stewart Mackenzie as a person with significant control on 1 January 2022
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 AP01 Appointment of Mrs Sarah Mary Fitzpatrick as a director on 1 January 2022
24 Jan 2022 AP01 Appointment of Mr Robert Michael Camp as a director on 1 January 2022
24 Jan 2022 AP01 Appointment of Miss Rebecca Zelia Austin as a director on 1 January 2022
11 Jan 2022 MR01 Registration of charge 132234250001, created on 1 January 2022
24 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted