G B TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-12-19 |
| 07/08/247 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/01/2320 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Cessation of Embark Group Limited as a person with significant control on 2022-01-31 |
| 03/02/223 February 2022 | Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARLOW |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 08/11/2019 |
| 05/09/195 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH NIGHTINGALE |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 07/05/2019 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR WAYNE CHRISTOPHER BARLOW |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MATTHEWS |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HYLANDS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS SARAH JANE NIGHTINGALE |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER |
| 29/09/1629 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MRS LUCY VICTORIA HILARIA MATTHEWS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | AUDITOR'S RESIGNATION |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | CONV SHARES 25/09/02 |
| 17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ADOPT MEM AND ARTS 16/06/95 |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW SECRETARY APPOINTED |
| 06/08/946 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | SECRETARY RESIGNED |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | 80A,252.366A.386.369A 06/02/91 |
| 18/02/9118 February 1991 | ALTER MEM AND ARTS 06/02/91 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/12/9020 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD1 5BE |
| 25/08/9025 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 03/03/903 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: HAINES WATTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD |
| 24/10/8824 October 1988 | ALTER MEM AND ARTS 190988 |
| 19/09/8819 September 1988 | WD 30/08/88 AD 18/08/88--------- £ SI 22998@1=22998 £ IC 2/23000 |
| 19/09/8819 September 1988 | VARYING SHARE RIGHTS AND NAMES 18/08/88 |
| 19/09/8819 September 1988 | £ NC 100/23000 |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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