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CANNING TRUSTEES LIMITED

Company number 05858839

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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)
08 May 2017 AD01 Registered office address changed from 42 Bloomsbury Street London WC1B 3QJ England to PO Box WC1B 3QJ 42 42 Bloomsbury Street London WC1B 3QJ on 8 May 2017
05 May 2017 AP01 Appointment of Miss Hannah Thomas as a director on 1 April 2017
05 May 2017 AP01 Appointment of Mrs Noelie Hoareau as a director on 1 April 2017
05 May 2017 TM01 Termination of appointment of Sarah Ruthe as a director on 1 April 2017
05 May 2017 TM01 Termination of appointment of Krystina Mecner as a director on 1 April 2017
05 May 2017 AD01 Registered office address changed from 593 - 599 Fulham Road London SW6 5UA to 42 Bloomsbury Street London WC1B 3QJ on 5 May 2017
21 Feb 2017 TM01 Termination of appointment of Murray Robertson as a director on 21 February 2017
04 Oct 2016 AP01 Appointment of Mr Murray Robertson as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of John Patrick Sessions King as a director on 30 September 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 AP01 Appointment of Miss Krystina Mecner as a director on 1 April 2016
29 Jun 2016 TM01 Termination of appointment of Cressida Emily Hulme as a director on 1 April 2016
16 Dec 2015 AP03 Appointment of Mrs Suzane Takieddine as a secretary on 16 December 2015
16 Dec 2015 TM02 Termination of appointment of Antony John Rees as a secretary on 16 December 2015
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 CH01 Director's details changed for Ms Cressida Emily Hulme on 29 June 2015
13 May 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
17 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AP01 Appointment of Mr John Patrick Sessions King as a director
17 Apr 2013 AP01 Appointment of Ms Sarah Ruthe as a director
17 Apr 2013 TM01 Termination of appointment of Stanley Statham as a director