2007 SETTLEMENT TRUSTEE LIMITED

Company number 07128600

Date	Type	Description	View / Download
27 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
10 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
21 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
21 Jan 2015	AD04	Register(s) moved to registered office address 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
02 Jul 2014	TM01	Termination of appointment of David Biesterfield as a director	(1 page)
24 Jun 2014	AP01	Appointment of Mr Ian Imrie as a director	(2 pages)
03 Jun 2014	CH01	Director's details changed for Mr David James Horrocks on 28 May 2014	(2 pages)
03 Jun 2014	CH03	Secretary's details changed for Phillip Nigel Blain on 28 May 2014	(1 page)
03 Jun 2014	CH01	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014	(2 pages)
28 May 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 May 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(6 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
23 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
09 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
09 Feb 2011	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 October 2010	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Mar 2010	TM01	Termination of appointment of Sean Nicolson as a director	(2 pages)
18 Mar 2010	AP03	Appointment of Phillip Nigel Blain as a secretary	(3 pages)