BDO TRUSTEES (MS) LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-07-05

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09/10/249 October 2024 Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01

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09/10/249 October 2024 Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-06-30

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11/07/2311 July 2023 Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-07-01

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-07-02

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR TERESA PAYNE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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03/04/193 April 2019 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDO NOMINEES LIMITED

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02/04/192 April 2019 CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PSC

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BAYLIS

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05/02/195 February 2019 DIRECTOR APPOINTED SIMON JOHN BAYLIS

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04/02/194 February 2019 DIRECTOR APPOINTED MR SCOTT WILLIAM KNIGHT

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04/02/194 February 2019 DIRECTOR APPOINTED MR DOUGLAS IAIN CRICHTON LOWSON

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04/02/194 February 2019 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH

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04/02/194 February 2019 DIRECTOR APPOINTED TERESA MARY PAYNE

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04/02/194 February 2019 DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD

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04/02/194 February 2019 COMPANY NAME CHANGED MOORE STEPHENS TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/02/19

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02/02/192 February 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH

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02/02/192 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE

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02/02/192 February 2019 CURREXT FROM 30/04/2019 TO 30/06/2019

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02/02/192 February 2019 REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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18/01/1918 January 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL

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07/11/187 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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27/04/1627 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE

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13/07/1513 July 2015 Annual return made up to 26 April 2015 with full list of shareholders

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK GAUTREY

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30/01/1430 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAYLIS / 26/04/2012

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY SMITH / 26/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 26/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 26/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 26/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS LAWRENCE / 26/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 26/04/2012

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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18/05/1118 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY SMITH / 01/10/2009

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 01/10/2009

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 19/02/2010

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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16/07/0916 July 2009 DIRECTOR APPOINTED GILLIAN WENDY SMITH

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 29/04/2009

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12/05/0912 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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20/05/0820 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRIPPS

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03/03/083 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST.PAULS HOUSE WARWICK LANE EC4P 4BN

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 DIRECTOR RESIGNED

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 DIRECTOR RESIGNED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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