D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/11/2428 November 2024 | Appointment of Mr Christopher Mark Crowther as a director on 2024-11-07 |
| 08/11/248 November 2024 | Termination of appointment of Juanita Maree Draude as a director on 2024-11-06 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 01/09/231 September 2023 | Appointment of Ms Juanita Maree Draude as a director on 2023-08-09 |
| 30/08/2330 August 2023 | Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 2023-04-11 |
| 13/04/2313 April 2023 | Termination of appointment of Annette King as a director on 2023-04-05 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MS ANNETTE STEVENS KING |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / PG MEDIA SERVICES LIMITED / 20/02/2019 |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR GERARD PAUL BOYLE |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN JACOB |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR ARCO NOBELS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA O'BYRNE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR IAIN BROOKSBY JACOB |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ROBERT CARL JOHANSSON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL KARAM |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MS TERESA ANNE O'BYRNE |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W1G 8HQ |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARMES |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 24/10/1324 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 24/10/1124 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIS |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIS / 01/10/2009 |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL KARAM / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH PATRICK ARMES / 01/10/2009 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL KARAM / 20/09/2008 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERIC COUTANT |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | S366A DISP HOLDING AGM 04/06/07 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 2 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 09/05/889 May 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 19/10/8719 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 110987 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | COMPANY NAME CHANGED D'ARCY-MACMANUS & MASIUS (TRUSTE ES) LIMITED CERTIFICATE ISSUED ON 06/11/86 |
| 29/05/8029 May 1980 | CERTIFICATE OF INCORPORATION |
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