DUNLOSSIT TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Guy Edward Weare Blakeney as a director on 2025-04-10 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 22/01/2522 January 2025 | Change of details for Leonie Kira Emma Schroder as a person with significant control on 2025-01-01 |
| 22/01/2522 January 2025 | Director's details changed for Mr Ashe George Russell Windham on 2025-01-01 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 13/06/2413 June 2024 | Director's details changed for Mr Matthew Pintus on 2024-06-10 |
| 12/06/2412 June 2024 | Director's details changed for Mr Charles William Harley Hay on 2024-06-10 |
| 12/06/2412 June 2024 | Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12 |
| 11/06/2411 June 2024 | Director's details changed for Mr Matthew Pintus on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Charles William Harley Hay on 2024-06-10 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Anthony Richard Bull as a director on 2022-11-04 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 15/06/2115 June 2021 | Change of details for Leonie Kira Emma Schroder as a person with significant control on 2021-03-10 |
| 15/06/2115 June 2021 | Cessation of Bruno Lionel Schroder as a person with significant control on 2021-03-10 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GARDEN |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY BRUNO SCHRODER |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHRODER |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / LEOINE FANE / 08/11/2018 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO LIONEL SCHRODER / 15/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PICKERING |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM CENTRAL SQUARE SOUTH 5TH & 6TH FLOOR ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 18/01/1618 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2 HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN |
| 19/01/1519 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 01/02/131 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1317 January 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 500.00 |
| 17/01/1317 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GARDEN / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL PICKERING / 01/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MARTIN NIGEL PICKERING |
| 28/01/0928 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 33 GUTTER LANE LONDON EC2V 8AS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 120 CHEAPSIDE LONDON EC2V 6DS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/01/9415 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/87 |
| 07/07/877 July 1987 | COMPANY NAME CHANGED OPTIONSORT LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 19/06/8719 June 1987 | MEMORANDUM OF ASSOCIATION |
| 15/04/8715 April 1987 | CERTIFICATE OF INCORPORATION |
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