2007 SETTLEMENT TRUSTEE LIMITED

07128600
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL

Documents

Documents
Date Category Description Pages
24 Jun 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
27 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2023 accounts Annual Accounts 6 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 6 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 6 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (David James Horrocks) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 accounts Annual Accounts 6 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Termination of appointment of director (Ian Imrie) 1 Buy now
17 Jan 2019 officers Appointment of director (Mr William Edward Philip Noble) 2 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 6 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Aug 2014 accounts Annual Accounts 6 Buy now
02 Jul 2014 officers Termination of appointment of director (David Biesterfield) 1 Buy now
24 Jun 2014 officers Appointment of director (Mr Ian Imrie) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr David James Horrocks) 2 Buy now
03 Jun 2014 officers Change of particulars for secretary (Phillip Nigel Blain) 1 Buy now
03 Jun 2014 officers Change of particulars for director (Mr David Harmon Biesterfield) 2 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 address Move Registers To Sail Company 1 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 address Change Sail Address Company 1 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 May 2010 resolution Resolution 12 Buy now
18 Mar 2010 officers Termination of appointment of director (Sean Nicolson) 2 Buy now
18 Mar 2010 officers Appointment of secretary (Phillip Nigel Blain) 3 Buy now
18 Mar 2010 officers Appointment of director (David James Horrocks) 4 Buy now
18 Mar 2010 officers Appointment of director (Mr David Harmon Biesterfield) 3 Buy now
03 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
18 Jan 2010 incorporation Incorporation Company 16 Buy now