DEVONSHIRE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Matthew John Giles on 2025-07-30 |
| 19/06/2519 June 2025 | Appointment of Matthew John Giles as a director on 2025-06-19 |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 02/05/252 May 2025 | Termination of appointment of Philip William Sutton as a director on 2025-04-30 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 24/04/2324 April 2023 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 60 London Wall London EC2M 5TQ on 2023-04-24 |
| 24/04/2324 April 2023 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/06/1319 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SOUTHERN |
| 02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA PAULINA MCKENNA / 01/10/2009 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 06/08/106 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY HUNTER |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAYANTHI DORAISAMY |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORREST / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENNA / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUTTON / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTHI DORAISAMY / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOUTHERN / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HUNTER / 07/05/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOUTHERN / 08/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUTTON / 09/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORREST / 09/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTHI DORAISAMY / 09/04/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HUNTER / 31/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENNA / 05/03/2008 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | S252 DISP LAYING ACC 13/03/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | AUDITOR'S RESIGNATION |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0313 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED THE TRUSTEE CORPORATION LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/08/0228 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | S386 DISP APP AUDS 17/02/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 14/03/9514 March 1995 | ALTER MEM AND ARTS 27/02/95 |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | SECRETARY RESIGNED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EA |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | AUDITOR'S RESIGNATION |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 5 SUN STREET LONDON EC2 |
| 15/02/9115 February 1991 | S80A 366 252 3694 30/12/90 |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/8925 July 1989 | ALTER MEM AND ARTS 030789 |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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