TRAVERS SMITH TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/01/245 January 2024 | Appointment of Andrew Joseph Gillen as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Sian Claire Keall as a director on 2023-12-31 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 10/07/2310 July 2023 | Appointment of Sian Claire Keall as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Kathleen Anne Russ as a director on 2023-06-30 |
| 03/07/233 July 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 01/11/211 November 2021 | Statement of capital on 2021-11-01 |
| 01/11/211 November 2021 | Re-registration from a private unlimited company to a private limited company |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Re-registration of Memorandum and Articles |
| 01/11/211 November 2021 | Certificate of re-registration from Unlimited to Limited |
| 02/07/212 July 2021 | Appointment of Mr Edmund Charles Haworth Reed as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of David Mortimer Patient as a director on 2021-06-30 |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED KATHLEEN ANNE RUSS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALE |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED CHRISTOPHER GEORGE HALE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATTON |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED DAVID MORTIMER PATIENT |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LILLEY |
| 27/07/1527 July 2015 | SECRETARY APPOINTED FIONA ELIZABETH DARBY |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 15/01/1515 January 2015 | 02/11/13 FULL LIST AMEND |
| 15/01/1515 January 2015 | 02/11/12 FULL LIST AMEND |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | SECOND FILING WITH MUD 02/11/10 FOR FORM AR01 |
| 14/11/1414 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH BRACKEN |
| 22/11/1322 November 2013 | SECRETARY APPOINTED PAUL JOHN JOHNSON |
| 22/11/1322 November 2013 | 02/11/13 NO CHANGES |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED ANDREW JOHN WARD LILLEY |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DOUGLAS |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRATTON / 18/06/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DOUGLAS / 08/05/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/11/99; CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 16/02/9816 February 1998 | APPT OF DIRECTORS 05/02/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/08/9422 August 1994 | S386 DISP APP AUDS 29/06/94 |
| 26/05/9426 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 6-9 SNOW HILL, LONDON, EC1A 2DH |
| 21/11/8921 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
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