THE CITY OF LONDON EUROPEAN TRUST LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-03-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-11-09 update statutory_documents DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REMNANT
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019
2020-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF
2018-03-07 delete company_previous_name TR CITY OF LONDON TRUST LIMITED
2018-02-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-08 delete company_previous_name THE CITY OF LONDON INVESTMENT TRUST LIMITED
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL
2016-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-01-08 delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2016-01-08 insert sic_code 99999 - Dormant Company
2016-01-08 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2016-01-08 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-12-11 update statutory_documents 24/10/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-23 update statutory_documents DIRECTOR APPOINTED SAMANTHA WREN
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-07 delete company_previous_name PATRICK & MCGREGOR LIMITED
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-25 update statutory_documents 24/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-25 update statutory_documents 24/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/02/2013
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 13/12/2012
2012-11-09 update statutory_documents 24/10/12 FULL LIST
2012-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-07 update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
2011-11-29 update statutory_documents 23/10/11 FULL LIST
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DE ZOETE
2011-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STUART
2011-01-20 update statutory_documents DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT
2010-11-24 update statutory_documents 24/10/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES BARRATT
2010-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-05-26 update statutory_documents ADOPT ARTICLES 10/05/2010
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA FREW
2009-12-01 update statutory_documents 24/10/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES KEITH STUART / 01/10/2009
2009-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL
2009-02-13 update statutory_documents AUDITOR'S RESIGNATION
2009-02-01 update statutory_documents AUDITOR'S RESIGNATION
2009-01-06 update statutory_documents DIRECTOR APPOINTED DAVID BRIEF
2008-12-18 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART / 17/11/2008
2008-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03 update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY HEXTALL
2007-11-20 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-19 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-05 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-08 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2001-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-11-07 update statutory_documents S386 DISP APP AUDS 01/11/01
2001-11-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-05 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents S366A DISP HOLDING AGM 02/11/00
2000-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-13 update statutory_documents DIRECTOR RESIGNED
2000-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-11-23 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-04 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents COMPANY NAME CHANGED TR CITY OF LONDON TRUST LIMITED CERTIFICATE ISSUED ON 16/01/98
1997-12-24 update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents DIRECTOR RESIGNED
1997-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-16 update statutory_documents COMPANY NAME CHANGED THE CITY OF LONDON INVESTMENT TR UST LIMITED CERTIFICATE ISSUED ON 16/10/97
1996-11-28 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-16 update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents COMPANY NAME CHANGED PATRICK & MCGREGOR LIMITED CERTIFICATE ISSUED ON 23/02/95
1995-02-22 update statutory_documents £ NC 30000/1000000 01/0
1994-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-19 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1993-11-26 update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-10-27 update statutory_documents AUDITOR'S RESIGNATION
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM: MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3AT
1992-12-22 update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-11-25 update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1990-12-03 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-10-12 update statutory_documents DIRECTOR RESIGNED
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-06 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-30 update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1988-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-15 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-18 update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1899-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION