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EGPS TRUSTEES LIMITED

Company number 10033112

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Company Results (links open in a new window)
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)
11 Jul 2025 CH02 Director's details changed for Ross Russell Limited on 10 July 2025
View PDF Director's details changed for Ross Russell Limited on 10 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 CH01 Director's details changed for Mr Andrew Mallen on 10 July 2025
View PDF Director's details changed for Mr Andrew Mallen on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 CH01 Director's details changed for Mr John Coulson on 10 July 2025
View PDF Director's details changed for Mr John Coulson on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 TM01 Termination of appointment of Anna Lawrence as a director on 30 April 2025
View PDF Termination of appointment of Anna Lawrence as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022 AD01 Registered office address changed from First Floor, Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 18 November 2022
View PDF Registered office address changed from First Floor, Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 18 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AP01 Appointment of Miss Anna Lawrence as a director on 1 June 2022
View PDF Appointment of Miss Anna Lawrence as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 TM01 Termination of appointment of Laura Ann Maria Higgins as a director on 26 April 2022
View PDF Termination of appointment of Laura Ann Maria Higgins as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021 TM01 Termination of appointment of Norman John Braithwaite as a director on 23 November 2021
View PDF Termination of appointment of Norman John Braithwaite as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 AP02 Appointment of Ross Russell Limited as a director on 1 September 2021
View PDF Appointment of Ross Russell Limited as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 May 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020 CH01 Director's details changed for Mr Wai Chung Wong on 17 February 2020
View PDF Director's details changed for Mr Wai Chung Wong on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019 AP03 Appointment of Mr Wai Chung Wong as a secretary on 10 April 2019
View PDF Appointment of Mr Wai Chung Wong as a secretary on 10 April 2019 - link opens in a new window - 2 pages (2 pages)