CompaniesInTheUK

CELERANT TRUSTEES LIMITED

Company number 05823241 ·

Dissolved

52 filings

Date Filing
2 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2014 TERMINATE SEC APPOINTMENT View document
7 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI View document
7 Aug 2014 SECRETARY APPOINTED MR STEVEN GOODMAN View document
1 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM · AVALON HOUSE · 72 LOWER MORTLAKE ROAD · RICHMOND · LONDON · TW9 2JY View document
28 Jan 2014 AUDITOR'S RESIGNATION View document
19 Nov 2013 AUDITOR'S RESIGNATION View document
19 Nov 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
13 Nov 2013 AUDITOR'S RESIGNATION View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Aug 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
27 Aug 2013 SAIL ADDRESS CHANGED FROM: · 10 NORWICH STREET · LONDON · EC4A 1BD · ENGLAND View document
27 Aug 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
27 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / NATHALIE VON KUNITZKI / 16/06/2013 View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ALLEN FRIEDMAN View document
12 Jul 2013 DIRECTOR APPOINTED ANDREW PETER LYNN View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALLEN FRIEDMAN View document
23 May 2013 DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
18 Nov 2011 DIRECTOR APPOINTED PATRIK SJOSTEDT View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
9 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
8 Jul 2010 SAIL ADDRESS CREATED View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR APPOINTED ALLEN FRIEDMAN View document
12 Jan 2009 DIRECTOR APPOINTED ALEXANDER ERNEST WATSON View document
10 Nov 2008 AUDITOR'S RESIGNATION View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
3 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
20 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
1 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007 View document
18 Dec 2007 DIRECTOR RESIGNED View document
4 Oct 2007 SECRETARY RESIGNED View document
4 Oct 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
3 Jun 2007 S366A DISP HOLDING AGM 29/12/06 View document
31 May 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 SECRETARY RESIGNED View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: · 10 NORWICH STREET · LONDON · EC4A 1BD View document
19 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document