LONDON & LOTHIAN TRUSTEES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN LOUIS BAILLIE / 01/07/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PETER GROSVENOR VOREMBERG / 01/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED SIR ADRIAN LOUIS BAILLIE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON POWER |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR GORDON ROBERT POWER |
| 17/01/1317 January 2013 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR RHODERICK PETER GROSVENOR VOREMBERG |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE WYNBORNE |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCILE BAILLIE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MS JANE WYNBORNE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY RHODERICK VOREMBERG |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK VOREMBERG |
| 01/02/101 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 09/01/069 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | S366A DISP HOLDING AGM 08/09/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | NEW SECRETARY APPOINTED |
| 08/05/928 May 1992 | SECRETARY RESIGNED |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 10/01/9210 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/11/8910 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8831 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 4TH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 12/05/6012 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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