COMPASS TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 16/09/2013 |
| 16/09/1316 September 2013 | SAIL ADDRESS CHANGED FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ ENGLAND |
| 16/09/1316 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 04/06/134 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | SAIL ADDRESS CREATED |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED ALAN RANDALL SCHELLER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED DAVID EDWIN BERGER |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE, 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU UNITED KINGDOM |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED IGOR MICHAEL BARNA |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLOF SODERBLOM |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: COMPASS HOUSE 60 PRIESTLY ROAD GUILDFORD SURREY GU2 7UY UK |
| 18/09/0818 September 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED ROBERT MARTIN BROWN |
| 04/07/084 July 2008 | DIRECTOR APPOINTED DAVID JOHN LUDLOW WHITMORE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED OLOF STAFFAN SODERBLOM |
| 03/07/083 July 2008 | DIRECTOR RESIGNED SDG REGISTRARS LIMITED |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 60 PRIESTLY ROAD GUILDFORD SURREY GU2 7UY UK |
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