D3R TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/07/2424 July 2024 | Termination of appointment of David Gabriel Reuben as a director on 2024-05-08 |
| 24/07/2424 July 2024 | Appointment of Mr Fadi Shuman as a director on 2024-05-08 |
| 24/07/2424 July 2024 | Notification of Fadi Shuman as a person with significant control on 2024-05-08 |
| 24/07/2424 July 2024 | Cessation of David Gabriel Reuben as a person with significant control on 2024-05-08 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 21/02/2421 February 2024 | Notification of Roberto Martin Amador as a person with significant control on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Roberto Martin Amador as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Notification of Lynton Morgan as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Cessation of Loonery Limited as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Notification of David Gabriel Reuben as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Mr David Gabriel Reuben as a director on 2024-02-20 |
| 15/01/2415 January 2024 | Incorporation |
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