SETTLEMENT TRUSTEES LIMITED

Company number 00527957 · Monitor this company

Dissolved

161 filings

Date	Filing
7 Jan 2026	Final Gazette dissolved following liquidation · 1 page	View document
7 Jan 2026	Final Gazette dissolved following liquidation	View document
7 Oct 2025	Return of final meeting in a members' voluntary winding up · 21 pages	View document
10 Oct 2024	Liquidators' statement of receipts and payments to 2024-09-06 · 23 pages	View document
23 Sep 2023	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-23 · 2 pages	View document
22 Sep 2023	Declaration of solvency · 7 pages	View document
22 Sep 2023	Resolutions · 1 page	View document
22 Sep 2023	Resolutions	View document
22 Sep 2023	Appointment of a voluntary liquidator · 3 pages	View document
24 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
14 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
25 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
29 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
12 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA DUNSIRE	View document
12 Dec 2019	DIRECTOR APPOINTED MR TONY O'DWYER	View document
5 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
5 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
24 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
13 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
3 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Mar 2015	APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS	View document
2 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
7 Oct 2014	APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY	View document
7 Oct 2014	SECRETARY APPOINTED MS ROMANA LEWIS	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON	View document
2 Jul 2013	DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE	View document
30 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013	View document
26 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY	View document
9 Oct 2012	DIRECTOR APPOINTED MR MARK RICHARD MOORTON	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Apr 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
2 Dec 2009	ADOPT ARTICLES 15/10/2009	View document
15 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN	View document
10 Feb 2009	DIRECTOR APPOINTED ALAN KEITH WHALLEY	View document
22 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
2 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Mar 2006	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
30 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Sep 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB	View document
22 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 May 2004	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 BEDFORD PARK CROYDON SURREY CR0 2AQ	View document
31 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
3 Jul 2003	SECRETARY'S PARTICULARS CHANGED	View document
30 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
4 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	LOCATION OF DEBENTURE REGISTER	View document
11 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
19 Apr 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
14 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2000	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: NORFOLK HOUSE WELLESLEY ROAD CROYDON SURREY CR9 3EB	View document
23 May 2000	SECRETARY RESIGNED	View document
23 May 2000	NEW SECRETARY APPOINTED	View document
20 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Apr 2000	REGISTERED OFFICE CHANGED ON 17/04/00	View document
17 Apr 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
30 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jun 1999	SECRETARY RESIGNED	View document
24 Jun 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
9 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Apr 1998	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	NEW SECRETARY APPOINTED	View document
5 Aug 1997	SECRETARY RESIGNED	View document
28 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
24 Apr 1997	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS	View document
21 Aug 1996	NEW DIRECTOR APPOINTED	View document
13 Aug 1996	DIRECTOR RESIGNED	View document
28 Mar 1996	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1995	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS	View document
22 Feb 1995	S252 DISP LAYING ACC 03/02/95	View document
21 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
28 Sep 1994	RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS	View document
25 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
8 Dec 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
18 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
28 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
21 Feb 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
1 Dec 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
9 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
7 Jan 1992	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
18 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90	View document
7 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
15 May 1990	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
7 Nov 1989	NEW DIRECTOR APPOINTED	View document
27 Oct 1989	RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS	View document
28 Apr 1989	NEW DIRECTOR APPOINTED	View document
28 Apr 1989	NEW DIRECTOR APPOINTED	View document
28 Apr 1989	DIRECTOR RESIGNED	View document
28 Apr 1989	DIRECTOR RESIGNED	View document
26 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
7 Apr 1989	DIRECTOR RESIGNED	View document
21 Dec 1988	RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS	View document
26 Aug 1988	NEW SECRETARY APPOINTED	View document
26 Aug 1988	SECRETARY RESIGNED	View document
11 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87	View document
13 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
15 Jan 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS	View document
13 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
13 Aug 1987	EXEMPTION FROM APPOINTING AUDITORS 170982	View document
4 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
18 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document