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THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED

Company number NI070177

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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)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
21 Jun 2024 CH01 Director's details changed for Philip Diamond on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of David Clements as a director on 6 June 2024
14 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Aug 2023 AP01 Appointment of Mr Graeme Thomas Mcburney as a director on 1 October 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Jan 2023 TM02 Termination of appointment of Colin Hayburn as a secretary on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Colin Hayburn as a director on 1 January 2023
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
03 Aug 2021 AP01 Appointment of Ms Emma Mcallister as a director on 21 July 2021
03 Aug 2021 AP01 Appointment of Ms Heather Stevenson as a director on 21 July 2021
26 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 TM01 Termination of appointment of George Sayers Bain as a director on 7 September 2020
21 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Aug 2020 AP01 Appointment of Mr Niall Harkin as a director on 17 August 2020
17 Aug 2020 AP01 Appointment of Mr Kevin Stephens as a director on 17 August 2020
23 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017