BESTRUSTEES LIMITED

02671775
1 CORNHILL LONDON ENGLAND EC3V 3ND

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 officers Appointment of director (Mr Robert John Hymas) 2 Buy now
03 Jun 2024 officers Change of particulars for corporate secretary (Bestrustees Cosec Limited) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 accounts Annual Accounts 13 Buy now
25 Jan 2024 officers Appointment of secretary (Mr Andrew John Boorman) 2 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Stephen John Balmont) 1 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Termination of appointment of director (Zahir Fazal) 1 Buy now
08 Apr 2023 accounts Annual Accounts 8 Buy now
03 Jan 2023 officers Termination of appointment of director (Rachel Tranter) 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 10 Buy now
26 Nov 2021 officers Change of particulars for director (Rachel Tranter) 2 Buy now
26 Nov 2021 officers Change of particulars for corporate secretary (Bestrustees Cosec Limited) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Zahir Fazal) 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Appointment of corporate secretary (Bestrustees Cosec Limited) 2 Buy now
03 Jun 2021 officers Appointment of director (Mrs Ann Patricia Rigby) 2 Buy now
25 May 2021 accounts Annual Accounts 10 Buy now
21 Apr 2021 officers Termination of appointment of director (Julie Elizabeth Stothard) 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2020 officers Appointment of director (Ms Julie Elizabeth Stothard) 2 Buy now
23 Apr 2020 accounts Annual Accounts 28 Buy now
07 Feb 2020 resolution Resolution 77 Buy now
07 Oct 2019 officers Termination of appointment of director (Alan Michael Pickering Cbe) 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Appointment of director (Mr Andrew John Boorman) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Heather Mcguire) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Alison Joy Munro) 1 Buy now
29 Apr 2019 officers Termination of appointment of secretary (Hcw Secretaries Limited) 1 Buy now
29 Apr 2019 officers Appointment of secretary (Stephen John Balmont) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Clive Mace Gilchrist) 1 Buy now
18 Feb 2019 incorporation Re Registration Memorandum Articles 76 Buy now
18 Feb 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Feb 2019 resolution Resolution 1 Buy now
18 Feb 2019 change-of-name Reregistration Public To Private Company 1 Buy now
18 Feb 2019 resolution Resolution 2 Buy now
18 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2019 accounts Annual Accounts 26 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Huw Meredydd Evans) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Harold Lewis) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Graham John Wardle) 2 Buy now
15 Dec 2017 accounts Annual Accounts 27 Buy now
07 Aug 2017 officers Appointment of director (Alison Joy Munro) 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Appointment of director (Ms Alison Joy Munro) 2 Buy now
12 Jan 2017 officers Appointment of director (Mrs Heather Mcguire) 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2016 accounts Annual Accounts 26 Buy now
29 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
18 Feb 2016 officers Termination of appointment of director (James Ramsay Smart) 2 Buy now
08 Feb 2016 accounts Annual Accounts 19 Buy now
25 Jan 2016 annual-return Annual Return 12 Buy now
22 Jan 2016 officers Change of particulars for director (Clive Mace Gilchrist) 2 Buy now
02 Jan 2016 officers Termination of appointment of director (Peter Robert Styles) 2 Buy now
02 Jan 2016 officers Appointment of director (Mr Harold Lewis) 3 Buy now
19 Mar 2015 resolution Resolution 75 Buy now
23 Jan 2015 annual-return Annual Return 12 Buy now
22 Jan 2015 officers Appointment of director (James Ramsay Smart) 3 Buy now
15 Jan 2015 officers Termination of appointment of director (George Miles Buckinghamshire) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Peter William Thompson) 2 Buy now
18 Dec 2014 accounts Annual Accounts 18 Buy now
23 Dec 2013 annual-return Annual Return 13 Buy now
09 Dec 2013 accounts Annual Accounts 18 Buy now
24 Apr 2013 resolution Resolution 1 Buy now
27 Mar 2013 annual-return Annual Return 14 Buy now
27 Mar 2013 officers Change of particulars for director (Zahir Fazal) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Rachel Tranter) 2 Buy now
27 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
19 Feb 2013 accounts Annual Accounts 17 Buy now
19 Feb 2013 capital Return of purchase of own shares 3 Buy now
11 Feb 2013 capital Notice of cancellation of shares held by or for a public company 4 Buy now
11 Feb 2013 resolution Resolution 1 Buy now
23 Aug 2012 capital Notice of cancellation of shares held by or for a public company 4 Buy now
23 Aug 2012 resolution Resolution 1 Buy now
23 Aug 2012 capital Return of purchase of own shares 3 Buy now
30 Dec 2011 accounts Annual Accounts 19 Buy now
22 Dec 2011 annual-return Annual Return 14 Buy now
29 Jul 2011 capital Notice of cancellation of shares held by or for a public company 4 Buy now
29 Jul 2011 resolution Resolution 2 Buy now
29 Jul 2011 capital Return of purchase of own shares 3 Buy now
12 Apr 2011 resolution Resolution 1 Buy now
12 Apr 2011 capital Notice of cancellation of shares held by or for a public company 4 Buy now
12 Apr 2011 capital Return of purchase of own shares 3 Buy now
23 Feb 2011 annual-return Annual Return 14 Buy now
23 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Feb 2011 accounts Annual Accounts 18 Buy now
10 Mar 2010 capital Return of purchase of own shares 3 Buy now
25 Feb 2010 resolution Resolution 3 Buy now
17 Jan 2010 annual-return Annual Return 15 Buy now
17 Jan 2010 officers Change of particulars for director (Cbe Alan Michael Pickering) 2 Buy now
17 Jan 2010 officers Change of particulars for director (Earl of Buckinghamshire George Miles Buckinghamshire) 2 Buy now
16 Jan 2010 address Move Registers To Sail Company 1 Buy now