BDO TRUSTEES (MS) LIMITED

04426034
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 8 Buy now
09 Oct 2024 officers Appointment of director (Mr Nicholas Robert Poulter) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Simon Patrick Gallagher) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 8 Buy now
11 Jul 2023 officers Termination of appointment of director (Douglas Iain Crichton Lowson) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 5 Buy now
06 Jul 2022 officers Appointment of director (Mr Simon Patrick Gallagher) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Jonathan Andrew Randall) 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2021 accounts Annual Accounts 5 Buy now
17 Sep 2020 officers Appointment of director (Stuart Charles Collins) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Mark Andrew Sherfield) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 5 Buy now
16 Jul 2019 officers Termination of appointment of director (Teresa Mary Payne) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Simon John Baylis) 1 Buy now
05 Feb 2019 officers Appointment of director (Simon John Baylis) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Andrew Butterworth) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Douglas Iain Crichton Lowson) 2 Buy now
04 Feb 2019 officers Appointment of director (Teresa Mary Payne) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Mark Andrew Sherfield) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Scott William Knight) 2 Buy now
04 Feb 2019 resolution Resolution 3 Buy now
02 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2019 officers Termination of appointment of director (Richard Hobart John De Courcy Moore) 1 Buy now
02 Feb 2019 officers Termination of appointment of director (Gillian Wendy Smith) 1 Buy now
02 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2019 officers Appointment of director (Jonathan Andrew Randall) 2 Buy now
07 Nov 2018 accounts Annual Accounts 11 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Annual Accounts 10 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 9 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
09 Mar 2016 officers Termination of appointment of secretary (Cornhill Secretaries Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 9 Buy now
11 Sep 2015 officers Termination of appointment of director (Colin Richard Moore) 1 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
11 Feb 2015 accounts Annual Accounts 9 Buy now
02 May 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 officers Termination of appointment of director (Anthony Baylis) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Roderick Gautrey) 1 Buy now
30 Jan 2014 accounts Annual Accounts 9 Buy now
08 Jul 2013 officers Termination of appointment of director (Keith Lawrence) 2 Buy now
29 Apr 2013 annual-return Annual Return 10 Buy now
06 Feb 2013 accounts Annual Accounts 9 Buy now
30 May 2012 officers Termination of appointment of director (Richard Mason) 1 Buy now
11 May 2012 annual-return Annual Return 11 Buy now
11 May 2012 officers Change of particulars for director (Gillian Wendy Smith) 2 Buy now
11 May 2012 officers Change of particulars for director (Roderick Gautrey) 2 Buy now
11 May 2012 officers Change of particulars for director (Keith Thomas Lawrence) 2 Buy now
11 May 2012 officers Change of particulars for director (Mr Richard Hobart John De Courcy Moore) 2 Buy now
11 May 2012 officers Change of particulars for director (Mr Colin Richard Moore) 2 Buy now
11 May 2012 officers Change of particulars for director (Mr Anthony John Baylis) 2 Buy now
11 May 2012 officers Change of particulars for director (Richard John Spencer Mason) 2 Buy now
01 Feb 2012 accounts Annual Accounts 10 Buy now
18 May 2011 annual-return Annual Return 11 Buy now
18 May 2011 officers Change of particulars for director (Roderick Gautrey) 2 Buy now
18 May 2011 officers Change of particulars for director (Gillian Wendy Smith) 2 Buy now
31 Jan 2011 accounts Annual Accounts 8 Buy now
26 May 2010 annual-return Annual Return 8 Buy now
26 May 2010 address Move Registers To Sail Company 1 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
26 May 2010 officers Change of particulars for director (Richard John Spencer Mason) 2 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2009 accounts Annual Accounts 9 Buy now
16 Jul 2009 officers Director appointed gillian wendy smith 1 Buy now
26 Jun 2009 officers Director's change of particulars / roderick gautrey / 29/04/2009 1 Buy now
12 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
16 Sep 2008 accounts Annual Accounts 9 Buy now
20 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
02 May 2008 officers Appointment terminated director timothy cripps 1 Buy now
03 Mar 2008 accounts Annual Accounts 9 Buy now
02 May 2007 annual-return Return made up to 26/04/07; full list of members 3 Buy now
02 May 2007 officers Secretary's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
27 Apr 2006 annual-return Return made up to 26/04/06; full list of members 2 Buy now
27 Feb 2006 accounts Annual Accounts 5 Buy now
04 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
15 Mar 2005 address Registered office changed on 15/03/05 from: st.pauls house warwick lane EC4P 4BN 1 Buy now
03 Mar 2005 accounts Annual Accounts 5 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
26 Apr 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
26 Jul 2003 officers New director appointed 3 Buy now
26 Jul 2003 officers Director resigned 1 Buy now
22 Jul 2003 accounts Annual Accounts 3 Buy now