DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 09/05/249 May 2024 | Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 2024-05-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 18/09/2318 September 2023 | Termination of appointment of David Walter Huston as a director on 2023-09-12 |
| 18/09/2318 September 2023 | Appointment of Mrs Charlotte Anne Mclean Woodworth as a director on 2023-09-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 2018-10-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/11/211 November 2021 | Cessation of Andrew David Darwin as a person with significant control on 2021-11-01 |
| 01/07/211 July 2021 | Appointment of Mrs Rachel Williams as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Jessica Swaithe as a director on 2021-05-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OSAKO |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 3 NOBLE STREET LONDON EC2V 7EE |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED ELIZABETH ANNE OSAKO |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANDREW DAVID DARWIN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WAYTE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDONALD |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WANSELL |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED CLAIRE CHELLAM |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR WILLIAM DAVID WRIGHT |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AMBER MATTHEWS |
| 28/03/1428 March 2014 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR PETER BERNARD WAYTE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES WANSELL |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ROGER WILLIAM MCDONALD |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 27/03/1427 March 2014 | ADOPT ARTICLES 24/03/2014 |
| 18/03/1418 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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