LANARK TRUSTEES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-25 with no updates

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27/11/2427 November 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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14/06/2414 June 2024 Appointment of Miss Madeleine Ruth Houston as a director on 2024-05-31

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14/06/2414 June 2024 Termination of appointment of Julius Manuel Bozzino as a director on 2024-05-31

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08/02/248 February 2024 Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 2024-02-08

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-09-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with no updates

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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29/11/2229 November 2022 Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

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15/11/2215 November 2022 Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 2022-11-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-09-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with no updates

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND

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20/12/1820 December 2018 DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM WINCHESTER HOUSE MAILSTOP 429 1 GREAT WINCHESTER STREET LONDON EC2N 2DB

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MILES BEAMISH STOREY

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14/07/1614 July 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/07/1614 July 2016 CURRSHO FROM 30/11/2016 TO 30/09/2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET MAILSTOP 429 LONDON EC2N 2DB

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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14/07/1614 July 2016 DIRECTOR APPOINTED NICHOLAS JOHN BLAND

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14/07/1614 July 2016 DIRECTOR APPOINTED SUNIL MASSON

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14/07/1614 July 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND

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14/07/1614 July 2016 DIRECTOR APPOINTED MR SUNIL MASSON

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14/07/1614 July 2016 SECRETARY APPOINTED SUNIL MASSON

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14/07/1614 July 2016 SECRETARY APPOINTED SUNIL MASSON

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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14/07/1614 July 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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12/07/1612 July 2016 ALTER ARTICLES 07/07/2016

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12/07/1612 July 2016 ARTICLES OF ASSOCIATION

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08/07/168 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/168 July 2016 COMPANY NAME CHANGED TANSYCOVE LIMITED CERTIFICATE ISSUED ON 08/07/16

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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