TUNSTALL TRUSTEE COMPANY LIMITED



Company Documents

DateDescription
13/03/1913 March 2019CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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30/09/1830 September 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/09/1730 September 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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31/08/1731 August 2017DIRECTOR APPOINTED MR CRAIG PARSONS

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13/03/1713 March 2017DIRECTOR APPOINTED MRS ELAINE QUINN

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07/03/177 March 2017CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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05/01/175 January 2017APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER

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30/09/1630 September 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/09/1626 September 2016APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART

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19/09/1619 September 2016DIRECTOR APPOINTED MR GORDON SUTHERLAND

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22/02/1622 February 2016Annual return made up to 22 February 2016 with full list of shareholders

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30/09/1530 September 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/03/152 March 2015Annual return made up to 22 February 2015 with full list of shareholders

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30/09/1430 September 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/09/1422 September 2014SECRETARY APPOINTED JONATHAN PAUL FURNISS

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22/09/1422 September 2014APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER

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24/02/1424 February 2014Annual return made up to 22 February 2014 with full list of shareholders

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14/02/1414 February 2014DIRECTOR APPOINTED MR SHAUN PARKER

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14/02/1414 February 2014SECRETARY APPOINTED SHAUN PARKER

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER

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14/02/1414 February 2014APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER

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13/12/1313 December 2013DIRECTOR APPOINTED PAUL LANCELOT STOBART

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11/11/1311 November 2013APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN

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30/09/1330 September 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/03/1318 March 2013APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON

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18/03/1318 March 2013APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON

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14/03/1314 March 2013DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER

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14/03/1314 March 2013SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER

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06/03/136 March 2013Annual return made up to 22 February 2013 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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07/03/127 March 2012Annual return made up to 22 February 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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08/06/118 June 2011APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY

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02/06/112 June 2011SECRETARY APPOINTED KEVIN FREDERICK DYSON

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02/06/112 June 2011APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY

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03/03/113 March 2011Annual return made up to 22 February 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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15/04/1015 April 2010DIRECTOR APPOINTED GIL TALBOT BALDWIN

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04/03/104 March 2010Annual return made up to 22 February 2010 with full list of shareholders

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04/03/104 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010

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04/03/104 March 2010SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY

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19/01/1019 January 2010DIRECTOR APPOINTED KEVIN FREDERICK DYSON

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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26/02/0926 February 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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28/05/0828 May 2008DIRECTOR'S PARTICULARS JAMES BUCKLEY

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28/05/0828 May 2008DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008

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19/03/0819 March 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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11/09/0711 September 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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22/03/0622 March 2006NEW DIRECTOR APPOINTED

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22/03/0622 March 2006DIRECTOR RESIGNED

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17/03/0617 March 2006RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005DIRECTOR RESIGNED

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16/03/0516 March 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/0516 March 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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17/03/0417 March 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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09/05/039 May 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/039 May 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0324 March 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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08/10/028 October 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/028 October 2002SECRETARY RESIGNED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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10/08/0210 August 2002AUDITOR'S RESIGNATION

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27/03/0227 March 2002RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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09/03/029 March 2002NEW DIRECTOR APPOINTED

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07/03/027 March 2002DIRECTOR RESIGNED

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07/03/027 March 2002DIRECTOR RESIGNED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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26/03/0126 March 2001RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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04/12/004 December 2000ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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05/05/005 May 2000RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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30/11/9930 November 1999NEW DIRECTOR APPOINTED

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24/11/9924 November 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9924 November 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9923 November 1999NEW DIRECTOR APPOINTED

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23/11/9923 November 1999COMPANY NAME CHANGED 2084TH TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/99; RESOLUTION PASSED ON 12/11/99

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23/11/9923 November 1999COMPANY NAME CHANGED 2084TH TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/99

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22/11/9922 November 1999REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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22/11/9922 November 1999NEW SECRETARY APPOINTED

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22/11/9922 November 1999NEW DIRECTOR APPOINTED

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22/11/9922 November 1999DIRECTOR RESIGNED

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22/11/9922 November 1999DIRECTOR RESIGNED

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22/11/9922 November 1999SECRETARY RESIGNED

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10/11/9910 November 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/993 November 1999COMPANY NAME CHANGED 2084TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/11/99; RESOLUTION PASSED ON 27/10/99

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03/11/993 November 1999COMPANY NAME CHANGED 2084TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/11/99

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29/10/9929 October 1999ADOPT MEM AND ARTS 27/10/99

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03/03/993 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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