HUALLENAC TRUSTEE COMPANY - History of Changes


DateDescription
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KING
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNHAM
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-24 update statutory_documents 20/11/15 NO MEMBER LIST
2015-06-22 update statutory_documents SECRETARY APPOINTED MR STEVEN MOORE
2015-06-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT GLEGHORN
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-03 update statutory_documents 20/11/14 NO MEMBER LIST
2014-06-23 update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE KING
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-11-20 update statutory_documents 20/11/13 NO MEMBER LIST
2013-06-25 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-25 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-02-19 update statutory_documents SECRETARY APPOINTED MR GRANT COURTNEY GLEGHORN
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK BYRNE
2013-02-11 update statutory_documents 20/11/12 NO MEMBER LIST
2011-11-29 update statutory_documents 20/11/11 NO MEMBER LIST
2011-06-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN MOORE
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2010-12-14 update statutory_documents 20/11/10
2010-06-09 update statutory_documents CORPORATE DIRECTOR APPOINTED MACINTYRE HUDSON LLP
2010-04-23 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BROWN
2010-04-23 update statutory_documents DIRECTOR APPOINTED NIGEL CAMPBELL MAY
2010-04-23 update statutory_documents DIRECTOR APPOINTED RAKESH SHAUNAK
2010-04-23 update statutory_documents SECRETARY APPOINTED PATRICK JOSEPH BYRNE
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME YOUNG
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPE
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DAUPPE
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS
2010-01-21 update statutory_documents 20/11/09
2009-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2009-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN BRAY
2008-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08
2007-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07
2007-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/06
2006-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-09-26 update statutory_documents DIRECTOR RESIGNED
2005-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/05
2005-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/03
2002-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02
2001-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/01
2001-12-20 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00
2000-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1998-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-18 update statutory_documents DIRECTOR RESIGNED
1998-12-18 update statutory_documents DIRECTOR RESIGNED
1998-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98
1998-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97
1997-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents DIRECTOR RESIGNED
1996-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents NEW SECRETARY APPOINTED
1996-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95
1995-06-27 update statutory_documents DIRECTOR RESIGNED
1995-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94
1993-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93
1993-02-03 update statutory_documents DIRECTOR RESIGNED
1992-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92
1992-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91
1991-08-02 update statutory_documents DIRECTOR RESIGNED
1991-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/90
1990-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89
1989-11-07 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1989-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/88
1989-07-15 update statutory_documents FIRST GAZETTE
1988-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/87
1987-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-16 update statutory_documents DIRECTOR RESIGNED
1986-07-22 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-07-11 update statutory_documents RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS
1963-09-19 update statutory_documents CERTIFICATE OF INCORPORATION
1963-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION