MITRE TRUST
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of James Robert Nixon as a director on 2023-11-08 |
| 21/11/2321 November 2023 | Appointment of Mr Michael George Mcmullan as a director on 2023-11-08 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/01/2324 January 2023 | Notification of Elizabeth Patricia Humphreys as a person with significant control on 2022-12-31 |
| 24/01/2324 January 2023 | Cessation of James Robert Nixon as a person with significant control on 2022-12-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/11/2129 November 2021 | Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 17 Clarendon Road Belfast BT1 3BG on 2021-11-29 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCNEILL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROLLO MCCLURE / 31/12/2014 |
| 19/01/1519 January 2015 | 31/12/14 NO MEMBER LIST |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | 31/12/13 NO MEMBER LIST |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED PROFESSOR JAMES ROBERT NIXON |
| 04/01/134 January 2013 | 31/12/12 NO MEMBER LIST |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PROF. MOLLAN MD FRCS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 05/01/125 January 2012 | 31/12/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | 31/12/10 NO MEMBER LIST |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | 31/12/09 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. RAYMOND ALEXANDER BOYCE MOLLAN MD FRCS / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROLLO MCCLURE / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER MILLIKEN / 01/10/2009 |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRONE |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/03/091 March 2009 | 31/12/07 ANNUAL ACCTS |
| 13/01/0913 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 22/05/0822 May 2008 | CHANGE OF DIRS/SEC |
| 06/02/086 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 03/02/083 February 2008 | CHANGE OF DIRS/SEC |
| 21/11/0721 November 2007 | 31/12/06 ANNUAL ACCTS |
| 08/02/078 February 2007 | 31/12/05 ANNUAL ACCTS |
| 26/01/0726 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 20/02/0620 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 29/07/0529 July 2005 | 31/12/04 ANNUAL ACCTS |
| 07/06/057 June 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 09/11/049 November 2004 | CHANGE IN SIT REG ADD |
| 20/08/0420 August 2004 | 31/12/03 ANNUAL ACCTS |
| 23/03/0423 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 28/10/0328 October 2003 | 31/12/02 ANNUAL ACCTS |
| 08/01/038 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 01/11/021 November 2002 | 31/12/01 ANNUAL ACCTS |
| 20/01/0220 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 08/01/028 January 2002 | CHANGE OF DIRS/SEC |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 24/01/0124 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 08/05/008 May 2000 | 31/12/99 ANNUAL ACCTS |
| 13/01/0013 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 29/07/9929 July 1999 | 31/12/98 ANNUAL ACCTS |
| 01/07/991 July 1999 | CHANGE OF DIRS/SEC |
| 09/01/999 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 05/11/985 November 1998 | 31/12/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 05/11/975 November 1997 | 31/12/96 ANNUAL ACCTS |
| 10/01/9710 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 04/11/964 November 1996 | 31/12/95 ANNUAL ACCTS |
| 13/01/9613 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 01/12/951 December 1995 | 31/12/94 ANNUAL ACCTS |
| 09/11/959 November 1995 | EXT FOR ACCS FILING |
| 28/06/9528 June 1995 | SPECIAL/EXTRA RESOLUTION |
| 06/01/956 January 1995 | CHANGE OF DIRS/SEC |
| 06/01/956 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 18/10/9418 October 1994 | 31/12/93 ANNUAL ACCTS |
| 18/01/9418 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 28/10/9328 October 1993 | 31/12/92 ANNUAL ACCTS |
| 07/07/937 July 1993 | CHANGE OF DIRS/SEC |
| 10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
| 08/03/938 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 11/02/9211 February 1992 | NOTICE OF ARD |
| 07/01/927 January 1992 | ARTICLES |
| 07/01/927 January 1992 | DECLN REG CO EXEMPT LTD |
| 07/01/927 January 1992 | PARS RE DIRS/SIT REG OFF |
| 07/01/927 January 1992 | DECLN COMPLNCE REG NEW CO |
| 07/01/927 January 1992 | MEMORANDUM |
| 07/01/927 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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