ADDLESHAW GODDARD TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of John Gerard Joyce as a director on 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Andrew John Johnston as a director on 2024-05-01 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 19/02/1519 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/03/118 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROGER HART |
| 25/02/1025 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 150, ALDERSGATE STREET LONDON EC1A 4EJ. |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/08/0316 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | COMPANY NAME CHANGED THEODORE GODDARD TRUSTEES LIMITE D CERTIFICATE ISSUED ON 07/05/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED T G PENSION NOMINEES LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/947 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 11 ST. SAVIOURS WHARF MILL STREET LONDON |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: C-O DAVERT BANKS & CO 30-31 FLEET LANE LONDON EC4M 4YA |
| 08/05/878 May 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 02/05/802 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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