G.E. C.I.F. TRUSTEES LTD.
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/08/2420 August 2024 | Termination of appointment of Ian Christian Chadwick as a director on 2024-04-02 |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 18/08/2318 August 2023 | Second filing for the appointment of Ian Christian Chadwick as a director |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/04/2220 April 2022 | Appointment of Ian Christian Chadwick as a director on 2022-04-12 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH KARL FRIEDRICH REIMNITZ / 01/08/2019 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGE USA HOLDINGS |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED RICHARD EDWARD DEAN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI |
| 03/04/173 April 2017 | DIRECTOR APPOINTED CHRISTOPH KARL FRIEDRICH REIMNITZ |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MARTIN WILLIAM BATH |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AKASH MITTER |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIEDERECHT |
| 11/12/1511 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH MITTER / 01/04/2015 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGROVE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DAVID WILLIAM WIEDERECHT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED ADAM NATHANIEL RICHFORD |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH MITTER / 27/03/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 12/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCLACHLAN / 12/08/2013 |
| 20/08/1320 August 2013 | SECOND FILING WITH MUD 09/12/12 FOR FORM AR01 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED AKASH MITTER |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GERALD |
| 14/09/1214 September 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY PENSION AND BENEFIT SERVICES LIMITED |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MICHAEL JAMES COSGROVE |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCLACHLAN / 01/04/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/04/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 5 ARABESQUE HOUSE MONKS CROSS YORK YO3 9GZ |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC ABSALOM |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 10/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 10/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN TAYLOR |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GERALD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BROOKS ROBERTS / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC ABSALOM / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 14/12/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSION AND BENEFIT SERVICES LIMITED / 14/12/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | ADOPT ARTICLES 13/01/2009 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARKES |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JOHN JAMES MCLACHLAN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARSDEN |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 09/12/01; NO CHANGE OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 09/12/00; NO CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 3 SHORTLANDS HAMMERSMITH LONDON W6 8BX |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/11/92 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 |
| 24/04/9224 April 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1767) LIMITED CERTIFICATE ISSUED ON 24/04/92 |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company