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USEFUL SIMPLE TRUSTEE LIMITED

Company number 06714902

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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)
26 Jun 2019 TM01 Termination of appointment of Michael Jeremy Pugh Davies as a director on 18 June 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Miss Sigrid Stessels as a director on 4 September 2018
15 Oct 2018 AP01 Appointment of Mr Steve Mark Gardiner as a director on 4 September 2018
29 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Duncan Michael as a director on 27 March 2018
22 Dec 2017 TM02 Termination of appointment of Bella Burgess as a secretary on 22 December 2017
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
07 Mar 2017 AP03 Appointment of Bella Burgess as a secretary on 16 February 2017
07 Mar 2017 TM02 Termination of appointment of Callum Lee as a secretary on 16 February 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
07 Sep 2016 AD01 Registered office address changed from Morley House First Floor 320 Regent Street London W1B 3BB to The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ on 7 September 2016
18 Apr 2016 AP01 Appointment of Mrs Eva-Marie Macnamara as a director on 9 February 2016
18 Apr 2016 AP03 Appointment of Mr Callum Lee as a secretary on 9 February 2016
05 Jan 2016 TM02 Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2015
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 26 August 2015 no member list
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 26 August 2014 no member list
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 no member list
29 May 2013 CH03 Secretary's details changed for Mr Timothy Hurstwyn on 15 January 2013
15 Jan 2013 AP03 Appointment of Mr Timothy Hurstwyn as a secretary