THE EXETER TRUSTEE COMPANY NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Cessation of Nicholas Edward Egerton Stephens (Deceased) as a person with significant control on 2025-07-03 |
| 12/08/2512 August 2025 New | Notification of Timothy Eric Bonham as a person with significant control on 2025-07-03 |
| 12/08/2512 August 2025 New | Notification of James Michael Ross Saunders Watson as a person with significant control on 2025-07-03 |
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 16/05/2516 May 2025 | Appointment of Mr James Michael Ross Saunders Watson as a director on 2025-03-31 |
| 16/05/2516 May 2025 | Termination of appointment of Nicholas Edward Egerton Stephens as a director on 2025-03-31 |
| 16/05/2516 May 2025 | Change of details for Nicholas Edward Egerton Stephens as a person with significant control on 2025-04-19 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Termination of appointment of Joshua Fitch as a secretary on 2024-08-22 |
| 15/08/2415 August 2024 | Secretary's details changed for Christopher Belcher on 2024-08-15 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR JOSHUA FITCH |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED TIMOTHY ERIC BONHAM |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ERIC BONHAM / 22/04/2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD EGERTON STEPHENS / 18/02/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/05/1210 May 2012 | SAIL ADDRESS CREATED |
| 17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED THE HONOURABLE ANGELA MARGARET REID |
| 07/10/117 October 2011 | DIRECTOR APPOINTED EDWARD JULIAN BEVAN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED NICHOLAS EDWARD EGERTON STEPHENS |
| 07/10/117 October 2011 | SECRETARY APPOINTED CHRISTOPHER BELCHER |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED FRIARS 2026 LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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