EXPERIAN TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Ms Carol Mccarthy on 2025-08-11 |
| 30/05/2530 May 2025 | Termination of appointment of Richard John Topham as a director on 2024-10-23 |
| 04/04/254 April 2025 | Appointment of Ms Carol Mccarthy as a director on 2024-10-23 |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 15/04/2415 April 2024 | Appointment of Ms. Charlotte Elizabeth Gillan as a director on 2024-03-25 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Termination of appointment of Mark Edward Pepper as a director on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of Mr Daniel Lilley as a director on 2023-07-24 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Jonathan Mark Westley on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Richard John Topham on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Jacqueline Theresa Simmonds on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Caroline Jane Donnelly on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Ms Joanna Margaret Buxton on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 12/10/2212 October 2022 | Secretary's details changed for Mr Martin James Bowles on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Mark Wells on 2022-10-01 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TOPHAM / 01/10/2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUPLAND |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN TOPHAM |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MS JOANNA MARGARET BUXTON |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY RHOSLYN ROBERTS |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR MARTIN JAMES BOWLES |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WOOD |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR GARY BRIAN WOOD |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MS JAYNE LESLEY BARBER |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY WOOD |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIGH |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BARBER |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR STEPHEN LANE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED GARY WOOD |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR STEPHEN LANE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MS JAYNE LESLEY BARBER |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA KAYE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR GARY BRIAN WOOD |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 03/12/2010 |
| 09/02/119 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD WEIGH / 03/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 03/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLLENDER / 03/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 03/12/2010 |
| 08/02/118 February 2011 | ARTICLES OF ASSOCIATION |
| 01/12/101 December 2010 | ADOPT ARTICLES 29/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD WEIGH / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE KAYE / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLLENDER / 01/10/2009 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA KAYE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SARA JANE KAYE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOE |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED KEITH HOLLENDER |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED G.U.S. TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: ONE STANHOPE GATE LONDON W1K 1AF |
| 10/02/0710 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: PO BOX 99 UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 03/12/00; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 03/12/94; 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 documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: P.O. BOX 99 3, DALE STREET MANCHESTER M60 1XA |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/553 March 1955 | CERTIFICATE OF INCORPORATION |
| 03/03/553 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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