HATTON TRUSTEES TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 2025-08-11 |
| 02/05/252 May 2025 | Termination of appointment of Andrew Wyndham Armar Cameron as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Duncan William Elson as a director on 2025-04-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Simon Patrick Weil as a director on 2024-12-05 |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Termination of appointment of Jonathan Wright Whitehead as a director on 2024-04-30 |
| 18/03/2418 March 2024 | Appointment of Simon Ridpath as a director on 2024-03-01 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Thomas Cameron Henderson as a secretary on 2023-05-23 |
| 06/03/236 March 2023 | Termination of appointment of Christopher John Page as a director on 2023-02-28 |
| 04/01/234 January 2023 | Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 04/01/234 January 2023 | Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Robert Henry Blower on 2018-08-01 |
| 25/11/2225 November 2022 | Director's details changed for Mr James Anthony Trafford on 2021-10-01 |
| 24/11/2224 November 2022 | Appointment of Thomas Cameron Henderson as a secretary on 2022-11-22 |
| 04/03/224 March 2022 | Termination of appointment of Mary Catriona Balfour Syed as a director on 2021-10-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 07/07/217 July 2021 | Termination of appointment of Alan Kitcher as a secretary on 2021-06-30 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOTHARD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MARK JOHN SUMMERS |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR GRAEME KLEINER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR PIERS JAMES CLAESSEN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR CHARLES NICHOLAS COCKERELL GOTHARD |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES BEGLEY |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN MARCUS WARD |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALMON |
| 21/11/1221 November 2012 | COMPANY NAME CHANGED OLD QUEEN STREET TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/11/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY SALMON / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/01/2012 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/12/1029 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY SALMON / 01/10/2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ADOPT MEM AND ARTS 19/09/97 |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/11/90 |
| 22/02/9122 February 1991 | S366A,S252,S386,S369(4) 29/11/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/01/8717 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 01/10/861 October 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 13/09/8613 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/07/8518 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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