SQUARE EXECUTOR AND TRUSTEE COMPANY (THE)
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 05/01/245 January 2024 | Termination of appointment of James Alexander Sawers as a secretary on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of James Alexander Sawers as a director on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of Timothy David Melville Walker as a director on 2024-01-03 |
| 05/01/245 January 2024 | Cessation of Robert John Sawers as a person with significant control on 2024-01-03 |
| 05/01/245 January 2024 | Notification of Macdonald Oates Llp as a person with significant control on 2024-01-03 |
| 05/01/245 January 2024 | Appointment of Mr Benjamin Thomas Holden as a director on 2024-01-03 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 09/02/159 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 07/02/147 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COX / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAWERS / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAIL SETON TAYLOR / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MELVILLE WALKER / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SAWERS / 01/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SQUARE HOUSE THE SQUARE PETERSFIELD HANTS GU32 3HT |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/06/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ADOPT MEM AND ARTS 19/04/94 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 02/05/692 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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