USEFUL SIMPLE TRUSTEE LIMITED

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DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/11/244 November 2024 Termination of appointment of Steve Mark Gardiner as a director on 2024-10-08

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04/11/244 November 2024 Termination of appointment of Simon Bradbury as a secretary on 2024-11-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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08/06/238 June 2023 Termination of appointment of Sigrid Stessels as a director on 2023-06-06

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06/06/236 June 2023 Appointment of Mr. Frank Jensen as a director on 2023-06-06

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05/06/235 June 2023 Appointment of Ms Emma Crichton as a director on 2023-06-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29

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16/03/2316 March 2023 Termination of appointment of Laetitia Pancrazi as a director on 2023-03-02

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16/03/2316 March 2023 Appointment of Mrs. Hayley Cormick as a director on 2023-03-03

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/11/2210 November 2022 Termination of appointment of Jennifer Anne Ross as a director on 2022-11-10

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07/04/227 April 2022 Appointment of Ms. Laetitia Pancrazi as a director on 2022-03-25

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07/04/227 April 2022 Termination of appointment of Ailsa Roberts as a director on 2022-03-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/03/2121 March 2021 REGISTERED OFFICE CHANGED ON 21/03/2021 FROM THE CLOVE BUILDING 1ST FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ ENGLAND

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/09/196 September 2019 DIRECTOR APPOINTED MS. AILSA ROBERTS

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR EVA-MARIE MACNAMARA

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES

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26/06/1926 June 2019 DIRECTOR APPOINTED MS. JENNIFER ANNE ROSS

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26/06/1926 June 2019 SECRETARY APPOINTED MR. SIMON BRADBURY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/10/1816 October 2018 DIRECTOR APPOINTED MISS SIGRID STESSELS

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15/10/1815 October 2018 DIRECTOR APPOINTED MR STEVE MARK GARDINER

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MICHAEL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY BELLA BURGESS

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 SECRETARY APPOINTED BELLA BURGESS

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY CALLUM LEE

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS EVA-MARIE MACNAMARA

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18/04/1618 April 2016 SECRETARY APPOINTED MR CALLUM LEE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/08/1528 August 2015 26/08/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/09/1410 September 2014 26/08/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/08/1328 August 2013 26/08/13 NO MEMBER LIST

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 SECRETARY APPOINTED MR TIMOTHY HURSTWYN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/10/1217 October 2012 03/10/12 NO MEMBER LIST

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES

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08/03/128 March 2012 DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS

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08/03/128 March 2012 SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1118 October 2011 03/10/11 NO MEMBER LIST

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 27/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR DUNCAN MICHAEL / 27/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROLAND WALSH / 27/10/2010

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28/10/1028 October 2010 03/10/10 NO MEMBER LIST

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY PUGH DAVIES / 27/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'BRIEN / 27/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LYSANDRA THOMAS / 27/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 27/10/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 27/10/2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES

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06/08/106 August 2010 SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/01/1025 January 2010 DIRECTOR APPOINTED MS SOPHIE LYSANDRA THOMAS

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25/11/0925 November 2009 03/10/09 NO MEMBER LIST

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'BRIEN / 01/10/2009

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22/11/0922 November 2009 SECRETARY APPOINTED JUDITH BRIONY SYKES

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROLAND WALSH / 01/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY PUGH DAVIES / 01/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 01/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 01/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN MICHAEL / 01/10/2009

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30/06/0930 June 2009 DIRECTOR APPOINTED MICHAEL DAVIES

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11/06/0911 June 2009 AMENDING MEM & ARTS 03/10/2008

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05/06/095 June 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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21/04/0921 April 2009 DIRECTOR APPOINTED DUNCAN MICHAEL

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21/04/0921 April 2009 DIRECTOR APPOINTED TIMOTHY O'BRIEN

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09/12/089 December 2008 DIRECTOR APPOINTED MR CHRISTOPHER MARK WISE

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09/12/089 December 2008 DIRECTOR APPOINTED SEAN ROLAND WALSH

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 35 VINE STREET LONDON EC3N 2AA

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08/12/088 December 2008 DIRECTOR APPOINTED MR EDWARD JAMES MCCANN

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08/12/088 December 2008 SECRETARY APPOINTED JENNIFER SUSAN GREAVES

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08/12/088 December 2008 SECRETARY APPOINTED MARGARET RAILTON

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTALL

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY SIMON HAYNES

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03/10/083 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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