CONFIDENTIA TRUSTEES COMPANY LIMITED
Overview
| Company Name | CONFIDENTIA TRUSTEES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08089334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFIDENTIA TRUSTEES COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONFIDENTIA TRUSTEES COMPANY LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFIDENTIA TRUSTEES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CONFIDENTIA TRUSTEES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Ronan Murray as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr John Ronan Murray as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Watterson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Whytecroft Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Baggesen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of John Michael Watterson as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONFIDENTIA TRUSTEES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th England |
| 81910160002 | ||||||||||||||
| DAVIS, Gregory Robert John | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | United Kingdom | British | Company Director | 85730100001 | ||||||||||||
| WHYTECROFT SERVICES LIMITED | Secretary | Road Town Tortola Trident Chambers Bvi |
| 169552500001 | ||||||||||||||
| BAGGESEN, Anne Christine | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | Isle Of Man | British | Trust Manager | 92001170002 | ||||||||||||
| MURRAY, John Ronan | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | Ireland | Irish | Wealth Manager | 174149050001 | ||||||||||||
| SCOTT, Justin | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | Isle Of Man | British | Tax Director | 112500930002 | ||||||||||||
| WATTERSON, John Michael | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | Isle Of Man | British | Lawyer | 50860710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0