SPC EBT TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 14/06/2314 June 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Anthony Robert Gunn as a director on 2023-05-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 17/01/2317 January 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 19/12/2219 December 2022 | Appointment of Mr Tony Gunn as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Tony Gunn on 2022-12-19 |
| 13/12/2213 December 2022 | Termination of appointment of Paul Graeme Yallop as a director on 2022-12-13 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 15/11/2215 November 2022 | Appointment of Mr Fernando Pugnaire Luengo as a director on 2022-11-10 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Brian Geoffrey Orr as a secretary on 2021-06-24 |
| 08/07/218 July 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 |
| 08/07/218 July 2021 | Termination of appointment of Stuart Michael Veale as a director on 2021-06-24 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STUART MICHAEL VEALE |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 5 THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL HOPE / 04/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HEMPHILL / 04/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | S366A DISP HOLDING AGM 04/11/04 |
| 11/01/0511 January 2005 | S386 DISP APP AUDS 04/11/04 |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | S366A DISP HOLDING AGM 03/11/04 |
| 06/01/056 January 2005 | S386 DISP APP AUDS 03/11/04 |
| 06/01/056 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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