WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JOHN PATRICK WALLACE |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR PAUL RANDALL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNELY |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS RANDALL |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED NATALIA SANDIGURSKAIA |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED ANDREW ROBERT GRAY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLEY CROUCH |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THORNELY / 21/02/2008 |
| 16/10/0816 October 2008 | RE SECTION 175 CA 2006 19/08/2008 |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | GEN BUS ACT 31/12/05 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: WATLING STREET BEXLEYHEATH KENT DA6 7RR |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/07/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | S366A DISP HOLDING AGM 03/09/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | ALTER MEM AND ARTS 30/04/98 |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED WOOLWICH EQUITABLE LIMITED CERTIFICATE ISSUED ON 11/05/98 |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: CORPORATE HEADQUARTERS WATLING STREET BEXLEYHEATH KENT, DA6 7RR |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/11/90 |
| 06/11/906 November 1990 | S366A,S252,S80A 31/10/90 |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9014 September 1990 | ADOPT MEM AND ARTS 02/08/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED CAPGIFT LIMITED CERTIFICATE ISSUED ON 08/08/90 |
| 18/07/9018 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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