KRESTON REEVES TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Michael Cook as a director on 2025-05-06 |
| 06/05/256 May 2025 | Appointment of Mr Stephen Robert Moss as a director on 2025-05-06 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 15/01/2515 January 2025 | Termination of appointment of Stephen Paul Tanner as a director on 2024-11-01 |
| 13/12/2413 December 2024 | Termination of appointment of Laurence Edward Parry as a director on 2024-11-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Appointment of Mrs Samantha Marie Rouse as a director on 2024-03-27 |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 10/08/2310 August 2023 | Appointment of Mr Thomas Robert Anthony Boniface as a director on 2023-08-08 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/04/228 April 2022 | Appointment of Mrs Joanne Rebecca Willison as a director on 2022-04-06 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STEVENS |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027199830001 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM TWYMAN |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MRS KEREN PATRICIA JEFFERY |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MICHAEL KARL REMANE DYER |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MICHAEL COOK |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR LAURENCE EDWARD PARRY |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TANNER / 03/06/2016 |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STEPHEN SKINNER / 20/11/2015 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM RICHARD TWYMAN / 20/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HICKS / 20/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES O'BRIEN / 20/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT STEVENS / 20/11/2015 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHMAN |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TANNER / 05/01/2015 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTER |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 17/06/1117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TANNER / 16/06/2011 |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED GARY HICKS |
| 02/07/102 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 03/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED DAVID JAMES ASHMAN |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED CLIVE ROBERT STEVENS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER |
| 30/06/1030 June 2010 | SECRETARY APPOINTED MALCOLM RICHARD TWYMAN |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
| 30/06/1030 June 2010 | PREVSHO FROM 30/09/2010 TO 31/05/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 29/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DRING |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JAMES O'BRIEN |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/09/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 22/06/0622 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | £ NC 2/100 19/10/92 |
| 02/12/922 December 1992 | NC INC ALREADY ADJUSTED 19/10/92 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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