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LONDON CLUBS TRUSTEE LIMITED

Company number 02421112

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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)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
12 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr Patrick Henry Hayward as a director on 18 August 2022
19 Aug 2022 AP01 Appointment of Mr Timothy Greenwood as a director on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of Colin David Miller as a director on 19 August 2022
05 Apr 2022 AA Full accounts made up to 31 December 2020
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
05 Nov 2021 TM01 Termination of appointment of John Stephen Boulter as a director on 5 November 2021
18 Mar 2021 AA Full accounts made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP01 Appointment of Mr Charles Matthew Rayer as a director on 1 October 2019
03 Oct 2019 TM01 Termination of appointment of Vivian Charles Ross as a director on 30 September 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Nov 2018 TM01 Termination of appointment of Steven Antony Glynn as a director on 14 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Feb 2018 PSC05 Change of details for London Clubs Holdings Limited as a person with significant control on 1 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Dec 2016 AP01 Appointment of Mr. Vivian Charles Ross as a director on 1 November 2016