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BEN PENTREATH EOT TRUSTEE LIMITED

Company number 13987983

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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)
15 Oct 2024 PSC08 Notification of a person with significant control statement
15 Oct 2024 PSC07 Cessation of James Andrew Ramsden as a person with significant control on 15 October 2024
15 Oct 2024 PSC07 Cessation of Benjamin Toby Pentreath as a person with significant control on 15 October 2024
15 Oct 2024 PSC07 Cessation of Nigel Cameron Grant as a person with significant control on 15 October 2024
15 Oct 2024 PSC07 Cessation of Rupert Jasper Clunie Cunningham as a person with significant control on 15 October 2024
21 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Rupert Jasper Clunie Cunningham on 13 April 2022
21 Mar 2023 PSC04 Change of details for Mr Rupert Jasper Clunie Cunningham as a person with significant control on 13 April 2022
14 Oct 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 October 2022
24 Mar 2022 PSC01 Notification of Nigel Grant as a person with significant control on 22 March 2022
24 Mar 2022 PSC01 Notification of James Ramsden as a person with significant control on 22 March 2022
24 Mar 2022 AP01 Appointment of Mr Nigel Cameron Grant as a director on 22 March 2022
24 Mar 2022 AP01 Appointment of James Ramsden as a director on 22 March 2022
24 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
18 Mar 2022 NEWINC Incorporation