HOLNE CHASE TRUSTEE COMPANY LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PAISNER / 07/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILLIPS / 07/03/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL PHILLIPS / 07/01/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 07/01/2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 07/01/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK PHILLIPS / 07/01/2013 |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY-ANNE MACASKILL / 11/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 10/03/1110 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK PHILLIPS / 07/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILLIPS / 07/03/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 24/05/0624 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0624 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 16/09/9916 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/08/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 12 YORK GATE LONDON NW1 4QS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: ROLLS HOUSE 7 ROLLS BLDGS FETTER LANE LONDON EC4A 1NL |
| 05/03/925 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 31/10/9131 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 27/10/8727 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 010786 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 16/06/7216 June 1972 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company