NORTHCLIFFE TRUSTEES LIMITED

03394992
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 7 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 7 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 6 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 accounts Annual Accounts 6 Buy now
09 Aug 2021 officers Termination of appointment of director (James Justin Siderfin Welsh) 1 Buy now
09 Aug 2021 officers Appointment of director (Mr Nicholas Paul Ratcliffe) 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2021 officers Termination of appointment of director (Kevin Abbott) 1 Buy now
24 May 2021 officers Appointment of director (Mr Michael Paul Pelosi) 2 Buy now
09 Feb 2021 accounts Annual Accounts 5 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 6 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2019 officers Appointment of director (Mr Keith Arthur Frank Wheatley) 2 Buy now
03 May 2019 officers Termination of appointment of director (Nicholas James Braithwaite) 1 Buy now
21 Mar 2019 resolution Resolution 11 Buy now
04 Mar 2019 officers Appointment of director (Mr Andrew John Cooper) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (James Robert Coney) 1 Buy now
24 Dec 2018 accounts Annual Accounts 4 Buy now
16 Nov 2018 officers Termination of appointment of secretary (Yvonne Slater) 1 Buy now
16 Nov 2018 officers Appointment of secretary (Mr Mark David Abbott) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr James Justin Siderfin Welsh) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (John Peter Williams) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 4 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2017 officers Termination of appointment of director (Stephen Torrington) 1 Buy now
02 Mar 2017 officers Appointment of director (Ms Lorna Bourke) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Nicholas James Braithwaite) 2 Buy now
26 Jan 2017 accounts Annual Accounts 4 Buy now
29 Jun 2016 annual-return Annual Return 10 Buy now
23 Nov 2015 capital Notice of cancellation of shares 4 Buy now
23 Nov 2015 capital Return of purchase of own shares 3 Buy now
12 Nov 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Termination of appointment of director (Martin Eric Hunt) 1 Buy now
06 Jul 2015 annual-return Annual Return 11 Buy now
03 Jun 2015 officers Appointment of director (Mr William Richard Flint) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Matthew James Page) 1 Buy now
07 Jan 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 officers Appointment of director (James Robert Coney) 2 Buy now
18 Dec 2014 officers Appointment of director (Martin Eric Hunt) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Lisa Clare Heywood) 1 Buy now
19 Nov 2014 capital Return of purchase of own shares 3 Buy now
05 Nov 2014 capital Notice of cancellation of shares 4 Buy now
09 Sep 2014 annual-return Annual Return 10 Buy now
28 Jul 2014 officers Termination of appointment of director (David Henderson) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Peter Ash) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Charles Wood) 1 Buy now
23 Apr 2014 officers Appointment of director (Matthew James Page) 2 Buy now
04 Jan 2014 accounts Annual Accounts 4 Buy now
16 Aug 2013 officers Appointment of director (Kevin Abbott) 3 Buy now
29 Jul 2013 annual-return Annual Return 10 Buy now
11 Mar 2013 officers Termination of appointment of director (Kenneth Thompson) 2 Buy now
11 Mar 2013 officers Appointment of secretary (Yvonne Slater) 3 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Jane Allen) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Nicholas Jennings) 2 Buy now
15 Oct 2012 officers Termination of appointment of secretary 2 Buy now
03 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2012 capital Notice of particulars of variation of rights attached to shares 5 Buy now
17 Aug 2012 capital Return of Allotment of shares 4 Buy now
17 Aug 2012 resolution Resolution 56 Buy now
17 Aug 2012 resolution Resolution 15 Buy now
01 Aug 2012 annual-return Annual Return 12 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Peter Robert Ash) 2 Buy now
31 Jul 2012 accounts Annual Accounts 2 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jul 2012 officers Appointment of director (David Henderson) 3 Buy now
27 Jul 2012 officers Appointment of secretary (Jane Allen) 3 Buy now
20 Jul 2012 officers Termination of appointment of director (Paul Newman) 1 Buy now
20 Jul 2012 officers Termination of appointment of secretary (Geoffrey Staines) 1 Buy now
07 Nov 2011 officers Change of particulars for director (Lisa Clare Hollamby) 3 Buy now
07 Sep 2011 officers Change of particulars for director (Lisa Clare Hollamby) 3 Buy now
25 Jul 2011 annual-return Annual Return 13 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Adrian Perry) 2 Buy now
22 Jul 2011 accounts Annual Accounts 2 Buy now
06 May 2011 officers Appointment of director (Mr Adrian Perry) 3 Buy now
06 May 2011 officers Termination of appointment of director (Michael Newman) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Peter Robert Ash) 3 Buy now
09 Jul 2010 annual-return Annual Return 10 Buy now
09 Jul 2010 accounts Annual Accounts 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Paul Godfrey Newman) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Kenneth Norman Thompson) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Peter Robert Ash) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Stephen Torrington) 2 Buy now
26 Mar 2010 officers Appointment of director (Nicholas David De Burgh Jennings) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Simon Dyson) 1 Buy now
11 Aug 2009 accounts Annual Accounts 2 Buy now
22 Jul 2009 annual-return Return made up to 30/06/09; full list of members 10 Buy now
21 Jul 2009 officers Director's change of particulars / stephen torrington / 30/06/2009 1 Buy now
20 Apr 2009 officers Director appointed michael anthony newman 2 Buy now
20 Apr 2009 officers Appointment terminated director anthony hilton 1 Buy now
02 Oct 2008 officers Director appointed simon maxim dyson 5 Buy now
02 Oct 2008 officers Appointment terminated director charles sinclair 1 Buy now