INNOVENE TRUSTEE LIMITED: Filings - Page 2

  • Overview

    Company NameINNOVENE TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300164
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INNOVENE TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Change of details for Mr James Arthur Ratcliffe as a person with significant control on Apr 23, 2020

    2 pagesPSC04

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Ian Proudlove as a director on Apr 14, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Appointment of Mr James Charles Penman as a director on Dec 06, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Appointment of Tricor Corporate Secretaries Limited as a secretary on Jul 10, 2015

    2 pagesAP04

    Termination of appointment of Brian Jones as a director on May 25, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Termination of appointment of Diane Devotta-Hill as a secretary on May 08, 2015

    1 pagesTM02

    Annual return made up to Apr 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Andrew James Pizzey as a director on Mar 30, 2015

    2 pagesAP01

    Termination of appointment of Leonardus Hendrik Heemskerk as a director on Mar 30, 2015

    1 pagesTM01

    Appointment of Ms Diana Davidson as a director on Dec 15, 2014

    2 pagesAP01

    Appointment of Mr Brian Jones as a director on Dec 15, 2014

    2 pagesAP01

    Termination of appointment of Clive David Cockburn as a director on Nov 19, 2014

    1 pagesTM01

    Appointment of Mr Clive David Cockburn as a director on May 21, 2014

    2 pagesAP01

    Termination of appointment of Nigel Galvin as a director

    1 pagesTM01

    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