EGPS TRUSTEES LIMITED: Filings

  • Overview

    Company NameEGPS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10033112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EGPS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 24, 2026 with updates

    4 pagesCS01

    Termination of appointment of Ralph Rex Hewins as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on Dec 13, 2025

    2 pagesAP01

    Director's details changed for Ross Russell Limited on Jul 10, 2025

    1 pagesCH02

    Director's details changed for Mr Andrew Mallen on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Mr John Coulson on Jul 10, 2025

    2 pagesCH01

    Termination of appointment of Anna Lawrence as a director on Apr 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    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 Nov 18, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Appointment of Miss Anna Lawrence as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Laura Ann Maria Higgins as a director on Apr 26, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Termination of appointment of Norman John Braithwaite as a director on Nov 23, 2021

    1 pagesTM01

    Appointment of Ross Russell Limited as a director on Sep 01, 2021

    2 pagesAP02

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    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