DARTMOUTH TRUSTEES LIMITED

Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-08 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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25/11/2125 November 2021 Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/12/1415 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MEYER

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11/09/1411 September 2014 DIRECTOR APPOINTED CAROLINE MARIE MEYER FERREIRA

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1317 December 2013 PREVSHO FROM 29/12/2012 TO 28/12/2012

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10/12/1310 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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10/12/1310 December 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DARTMOUTH SECURITIES LTD / 10/12/2013

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24/09/1324 September 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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03/01/133 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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26/09/1226 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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11/05/1211 May 2012 AUDITOR'S RESIGNATION

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO BURGHI RAMOS

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15/03/1215 March 2012 CORPORATE DIRECTOR APPOINTED DARTMOUTH SECURITIES LTD

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15/03/1215 March 2012 DIRECTOR APPOINTED RAYMOND FRANCIS MEYER

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS

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15/03/1215 March 2012 CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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22/11/1122 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR MARIA HARAN RODRIGUEZ

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR RICARDO CALDAS FERREIRA

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR SUZANNE MEYER FERREIRA

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04/09/094 September 2009 DIRECTOR APPOINTED GUSTAVO BURGHI RAMOS

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/07/0930 July 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0812 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/02/0528 February 2005 S366A DISP HOLDING AGM 16/02/05

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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