COMPASS TRUSTEES LIMITED
Company number 06594092 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 16/09/2013 | View document |
| 16 Sep 2013 | SAIL ADDRESS CHANGED FROM: · HAYS HOUSE MILLMEAD · GUILDFORD · SURREY · GU2 4HJ · ENGLAND | View document |
| 16 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM · 1 PARK ROW · LEEDS · LS1 5AB · UNITED KINGDOM | View document |
| 4 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED ALAN RANDALL SCHELLER | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED DAVID EDWIN BERGER | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE, 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU UNITED KINGDOM | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED IGOR MICHAEL BARNA | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR OLOF SODERBLOM | View document |
| 1 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: COMPASS HOUSE 60 PRIESTLY ROAD GUILDFORD SURREY GU2 7UY UK | View document |
| 18 Sep 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED ROBERT MARTIN BROWN | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED DAVID JOHN LUDLOW WHITMORE | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED OLOF STAFFAN SODERBLOM | View document |
| 3 Jul 2008 | DIRECTOR RESIGNED SDG REGISTRARS LIMITED | View document |
| 15 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 60 PRIESTLY ROAD GUILDFORD SURREY GU2 7UY UK | View document |