COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
| 02/10/132 October 2013 | SECRETARY APPOINTED MS. VICTORIA BENIS |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/03/1329 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 30/05/1230 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MS. CLARE GAUGHAN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 |
| 11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER JAMES HARRISON |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS |
| 13/05/1013 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | SECRETARY APPOINTED ESMEE CHENGAPEN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAZIN SHARIF |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 14/10/05 |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/02/017 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/012 February 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2760) LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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