ABBEYSIDE TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
16/04/1516 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 05/04/2015

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15/04/1515 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN COTTRELL / 05/04/2015

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/04/1411 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/05/137 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
ATELIER HOUSE 64 PRATT STREET
LONDON
NW1 0LF

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25/04/1225 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN COTTRELL / 09/04/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL COTTRELL / 15/04/2009

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15/04/0915 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
ARTELIER HOUSE
64 PRATT STREET
LONDON
NW1 0LF

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21/05/0721 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0721 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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21/05/0721 May 2007 MEMORANDUM OF ASSOCIATION

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21/04/0721 April 2007 SECRETARY RESIGNED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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