THE SEVEN SEAS BAXTER & GRIMSHAW TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 21/04/2521 April 2025 | Termination of appointment of Christopher John Esplin-Jones as a director on 2025-03-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 24/02/2424 February 2024 | Termination of appointment of Stephen Edward Wheatley as a director on 2024-02-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/08/2313 August 2023 | Termination of appointment of Paul Gilbert Antrobus as a director on 2023-08-13 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/01/2328 January 2023 | Registered office address changed from 255 Green Lanes London N13 4XE England to 117 Elmshurst Gardens Tonbridge TN10 3RA on 2023-01-28 |
| 28/01/2328 January 2023 | Registered office address changed from 117 Elmshurst Gardens Tonbridge TN10 3RA England to 117 Elmshurst Gardens Tonbridge TN10 3RA on 2023-01-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Appointment of Mr Raymond Alfred Kay as a director on 2022-11-29 |
| 04/12/224 December 2022 | Appointment of Mr Raymond Alfred Kay as a director on 2022-12-04 |
| 04/12/224 December 2022 | Director's details changed for Mr Raymond Alfred Kay on 2022-12-04 |
| 04/12/224 December 2022 | Termination of appointment of Raymond Alfred Kay as a director on 2022-12-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY BROCKLEBANK |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 7 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER CO4 5WR ENGLAND |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KINGSTON |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR CLIVE GORDON CARRINGTON-WOOD |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED CAPTAIN GUY PHILIP BROCKLEBANK |
| 18/01/1918 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 37 THAMES MEADOW SHEPPERTON MIDDLESEX TW17 8LT ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD WHEATLEY |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN EDWARD LOENARD MILLER / 24/08/2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR DAVID PAUL WATSON |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ESPLIN-JONES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINNER |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEIL MATTHEWS / 05/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT ANTROBUS / 05/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD KINGSTON / 05/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN EDWARD LOENARD MILLER / 05/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HENRY GEORGE WILLIAMS / 05/04/2016 |
| 15/04/1615 April 2016 | 18/03/16 NO MEMBER LIST |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINNER |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINNER |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 9 EATINGTON ROAD LEYTON LONDON E10 6EA UNITED KINGDOM |
| 01/08/151 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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