OCORIAN TRUSTEE (UK) LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with no updates

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11/03/2511 March 2025 Resolutions

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27/02/2527 February 2025

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27/02/2527 February 2025

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27/02/2527 February 2025

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/10/2415 October 2024 Appointment of Anatoly Sorin as a director on 2024-10-15

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21/08/2421 August 2024 Termination of appointment of Sally Margaret Gilding as a director on 2024-08-16

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24/06/2424 June 2024 Appointment of Mrs Kristina Borys Rowe as a director on 2024-06-20

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24/06/2424 June 2024 Termination of appointment of Tania Katherine Mohacs as a director on 2024-06-20

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13/05/2413 May 2024 Registration of charge 100736440003, created on 2024-05-03

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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29/01/2429 January 2024

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29/01/2429 January 2024

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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01/08/231 August 2023 Change of details for Ocorian Administration (Uk) Limited as a person with significant control on 2016-10-04

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05/07/235 July 2023 Termination of appointment of Alan Denis Booth as a director on 2023-06-28

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21/04/2321 April 2023 Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

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11/04/2311 April 2023 Appointment of Miss Tania Katherine Mohacs as a director on 2023-04-11

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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16/01/2316 January 2023 Change of details for Ocorian Administration (Uk) Limited as a person with significant control on 2016-10-04

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20/10/2120 October 2021 Appointment of Ms Sally Margaret Gilding as a director on 2021-10-15

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/06/2019 June 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020

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06/04/206 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020

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01/04/201 April 2020 COMPANY NAME CHANGED ESTERA TRUSTEE (UK) LIMITED CERTIFICATE ISSUED ON 01/04/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100736440002

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100736440001

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/07/1831 July 2018 CORPORATE SECRETARY APPOINTED ESTERA ADMINISTRATION (UK) LIMITED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018

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10/01/1810 January 2018 COMPANY NAME CHANGED LINQ HERITAGE TRUSTEE LIMITED CERTIFICATE ISSUED ON 10/01/18

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/11/171 November 2017 DIRECTOR APPOINTED MR SEAN KEVIN DOWLING

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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