DUNFLY TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 11/03/2411 March 2024 | Notification of Michael Vincent Fawcett Allsop as a person with significant control on 2024-01-12 |
| 12/02/2412 February 2024 | Appointment of Mr Jonathan Peter Stevens as a secretary on 2024-01-03 |
| 09/02/249 February 2024 | Appointment of Mr Andrew Brock as a director on 2024-01-03 |
| 09/02/249 February 2024 | Termination of appointment of Hamish Martin Vincent Gray as a director on 2024-01-03 |
| 09/02/249 February 2024 | Withdrawal of a person with significant control statement on 2024-02-09 |
| 09/02/249 February 2024 | Appointment of Mr Peter Francis O'brien as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Michael Vincent Fawcett Allsop as a director on 2023-12-12 |
| 19/12/2319 December 2023 | Appointment of Mr Ian Michael Beacham as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Notification of a person with significant control statement |
| 12/12/2312 December 2023 | Cessation of National Westminster Bank Plc as a person with significant control on 2023-12-01 |
| 12/12/2312 December 2023 | Termination of appointment of Mark Stevens as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Registered office address changed from 250 Bishopsgate London EC2M 4AA England to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Gary Moore as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-12-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 20/10/2120 October 2021 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-10-20 |
| 21/07/2121 July 2021 | Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 13/12/0913 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR HAMISH MARTIN, VINCENT GRAY |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARCHER |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARCHER / 04/12/2006 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 5TH FLOOR 27 LEADENHALL STREET LONDON EC3A 1AA |
| 18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 06/06/966 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 06/06/966 June 1996 | S366A DISP HOLDING AGM 12/01/96 |
| 06/06/966 June 1996 | S386 DISP APP AUDS 12/01/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | S252 DISP LAYING ACC 12/01/96 |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 9 LONDON ROAD SEVENOAKS KENT TN13 1TJ |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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