CELTUS TRUSTEE LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | SAIL ADDRESS CHANGED FROM: 3 ARANMOR KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7LY UNITED KINGDOM |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 16/08/1216 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CELTUS FINANCIAL SERVICES LTD |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY CELTUS PROFESSIONAL SERVICES LTD |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST VAN ZOMEREN |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED DIRECTOR ERNST ANDREAS VAN ZOMEREN |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O CELTUS TRUSTEE LTD 3 ARANMOR KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7LY UNITED KINGDOM |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | SAIL ADDRESS CHANGED FROM: 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UK |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARTHO TONINO ROSENO / 27/05/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CELTUS PROFESSIONAL SERVICES LTD / 31/12/2009 |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARTHO TONINO ROSENO / 31/12/2009 |
| 09/04/109 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CELTUS FINANCIAL SERVICES LTD / 31/12/2009 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MRS SHEELAGH ROSENO |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR. HARTHO TONINO ROSENO |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR PAUL BLACKBURN |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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