CELERANT TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | TERMINATE SEC APPOINTMENT |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 01/07/141 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND LONDON TW9 2JY |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 27/08/1327 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE VON KUNITZKI / 16/06/2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN FRIEDMAN |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ANDREW PETER LYNN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN FRIEDMAN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED PATRIK SJOSTEDT |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ALLEN FRIEDMAN |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ALEXANDER ERNEST WATSON |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/03/081 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | S366A DISP HOLDING AGM 29/12/06 |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 19/05/0619 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company