HONEYWELL CIF TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Glen William Davies as a director on 2024-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Secretary's details changed for Ms Linda Susan Oxberry on 2023-07-17 |
| 17/07/2317 July 2023 | Secretary's details changed for Ms Linda Susan Oxberry on 2023-07-17 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Amended accounts for a dormant company made up to 2019-12-31 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 14/07/2114 July 2021 | Appointment of Mr Dominick J. Dealto as a director on 2021-05-17 |
| 13/07/2113 July 2021 | Termination of appointment of Harsh Bansal as a director on 2021-05-31 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, NO UPDATES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY HARSH BANSAL |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HWACHUL ROBERT SHIN / 01/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARSH BANSAL / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN OXBERRY / 01/01/2010 |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED LINDA SUSAN OXBERRY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ROBERT COLIN MILLAR |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED HWACHUL ROBERT SHIN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED HARSH BANSAL |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | COMPANY NAME CHANGED HACKREMCO (NO. 2541) LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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