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SHARE AND DEBENTURE TRUST LIMITED(THE)

Company number 00134074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
23 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
28 Apr 2023 PSC04 Change of details for Mr William D'urban Sunnucks as a person with significant control on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
28 Nov 2022 CH01 Director's details changed for Miss Isobel Jane Coates Sunnucks on 15 November 2022
14 Nov 2022 TM01 Termination of appointment of Lucinda Jane Frances Sunnucks as a director on 1 November 2022
14 Nov 2022 AP01 Appointment of Miss Isobel Jane Coates Sunnucks as a director on 1 November 2022
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 39,415
23 Dec 2021 AP01 Appointment of Mr Charles Sunnucks as a director on 16 December 2021
29 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
13 May 2020 SH20 Statement by Directors
13 May 2020 SH19 Statement of capital on 13 May 2020
  • GBP 38,750.00
13 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
17 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 42,583
23 Mar 2020 CAP-SS Solvency Statement dated 24/02/20
13 Mar 2020 MA Memorandum and Articles of Association
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the companies act 2006/vary the rights attached to the ordinary shares 24/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019