NAUTILUS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Notification of Theresa Mary Crossley as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 | Cessation of Helen Lesley Mercer as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 | Termination of appointment of Helen Lesley Mercer as a director on 2025-06-06 |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 03/02/253 February 2025 | Secretary's details changed for Mr Anthony Mark Dickinson on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Appointment of Ms Theresa Mary Crossley as a director on 2023-04-25 |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Notification of Steve Clinch as a person with significant control on 2022-04-12 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 13/02/2313 February 2023 | Cessation of Hendrik Lafebre as a person with significant control on 2022-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/02/2213 February 2022 | Registered office address changed from 1 & 2 the Shrubberies George Lane London E18 1BD to Nautilus House Mariners Park Wallasey CH45 7PH on 2022-02-13 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 04/02/224 February 2022 | Termination of appointment of Hendrik Lafebre as a director on 2021-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANG |
| 03/03/203 March 2020 | CESSATION OF JOHN STEWART LANG AS A PSC |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR STEVE CLINCH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MACDONALD |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JAMES CALDWELL MCAUSLAN |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS HELEN LESLEY MERCER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMPSON |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM OCEANAIR HOUSE 750-760 HIGH ROAD LEYTONSTONE LONDON E11 3BB |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LAFEBRE / 01/01/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL JOHN STEWART LANG / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT ROGER MALCOLM MACDONALD / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON / 31/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN ORRELL |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR ANTHONY MARK DICKINSON |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED HENK LAFEBRE |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | COMPANY NAME CHANGED MASTERS AND OFFICERS TRUSTEES COMPANY LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 04/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | S252 DISP LAYING ACC 04/03/99 |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 21/03/9421 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/03/94 |
| 21/03/9421 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/03/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 27/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: NAUTILUS HOUSE MARINERS PARK WALLASEY MERSEYSIDE L45 7PH |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/842 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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