BDO TRUSTEES (MS) LIMITED

Company number 04426034 ·

Active

101 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
20 Apr 2026 Director's details changed for Mr Nicholas Robert Poulter on 2025-07-18 · 2 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-07-04 · 7 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
10 Dec 2024 Accounts for a dormant company made up to 2024-07-05 · 8 pages View document
9 Oct 2024 Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01 · 1 page View document
9 Oct 2024 Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
17 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 8 pages View document
11 Jul 2023 Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30 · 1 page View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-07-01 · 5 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-07-02 · 5 pages View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TERESA PAYNE View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
3 Apr 2019 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM View document
2 Apr 2019 CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PSC View document
2 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDO NOMINEES LIMITED View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BAYLIS View document
5 Feb 2019 DIRECTOR APPOINTED SIMON JOHN BAYLIS View document
4 Feb 2019 DIRECTOR APPOINTED MR SCOTT WILLIAM KNIGHT View document
4 Feb 2019 COMPANY NAME CHANGED MOORE STEPHENS TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/02/19 View document
4 Feb 2019 DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD View document
4 Feb 2019 DIRECTOR APPOINTED TERESA MARY PAYNE View document
4 Feb 2019 DIRECTOR APPOINTED MR DOUGLAS IAIN CRICHTON LOWSON View document
4 Feb 2019 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH View document
2 Feb 2019 REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View document
2 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE View document
2 Feb 2019 CURREXT FROM 30/04/2019 TO 30/06/2019 View document
2 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH View document
18 Jan 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL View document
7 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
2 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
27 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
9 Mar 2016 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
11 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE View document
13 Jul 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
11 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
2 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK GAUTREY View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS View document
30 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE View document
29 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
6 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS LAWRENCE / 26/04/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAYLIS / 26/04/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 26/04/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 26/04/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 26/04/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 26/04/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY SMITH / 26/04/2012 View document
11 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
18 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY SMITH / 01/10/2009 View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 01/10/2009 View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
26 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
26 May 2010 SAIL ADDRESS CREATED View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 19/02/2010 View document
26 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Jul 2009 DIRECTOR APPOINTED GILLIAN WENDY SMITH View document
26 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 29/04/2009 View document
12 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
20 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRIPPS View document
3 Mar 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
2 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
4 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
15 Mar 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST.PAULS HOUSE WARWICK LANE EC4P 4BN View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
26 Jul 2003 NEW DIRECTOR APPOINTED View document
26 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03 View document
12 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jul 2002 DIRECTOR RESIGNED View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document