E.I.O. TRUSTEES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-01-11 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW O'RIORDAN
2022-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROOKS
2022-11-03 update statutory_documents DIRECTOR APPOINTED MR DARREL FOULK
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRUCE
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR DERRICK FOX
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD WOOD
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WHITE
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FILBY
2021-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-04-07 delete address BEAUFORT HOUSE BRUNSWICK RD GLOUCESTER GL1 1JZ
2021-04-07 insert address BENEFACT HOUSE, 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER UNITED KINGDOM GL3 4AW
2021-04-07 update registered_address
2021-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / ECCLESIASTICAL INSURANCE OFFICE PLC / 15/03/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENNAN HIORNS / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANE / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR-UD-DIN JANMOHAMED / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NEW / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FILBY / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRUCE / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL WHITE / 08/02/2021
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE BROOKS / 08/02/2021
2021-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 08/02/2021
2021-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM BEAUFORT HOUSE BRUNSWICK RD GLOUCESTER GL1 1JZ
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-19 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE BROOKS
2019-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK FOX
2018-12-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRENNAN HIORNS
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEARN
2018-06-20 update statutory_documents DIRECTOR APPOINTED MR DAVID LANE
2018-06-20 update statutory_documents DIRECTOR APPOINTED MR NOOR-UD-DIN JANMOHAMED
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2018-01-29 update statutory_documents DIRECTOR APPOINTED MRS HAZEL WHITE
2018-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GODFREY
2017-11-24 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE BRUCE
2017-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03 update statutory_documents CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-12 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19 update statutory_documents 09/04/16 FULL LIST
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2015-12-01 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID NEW
2015-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2015-06-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN FILBY
2015-06-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-06-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-06 update statutory_documents 09/04/15 FULL LIST
2015-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCHOFIELD / 15/04/2014
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-24 update statutory_documents 09/04/14 FULL LIST
2014-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-04-23 update statutory_documents 09/04/13 FULL LIST
2013-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEES / 12/09/2012
2012-08-24 update statutory_documents DIRECTOR APPOINTED MR JOHN SCHOFIELD
2012-08-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM GRAHAM SHEARN
2012-08-23 update statutory_documents DIRECTOR APPOINTED MR DERRICK FOX
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIMORE
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN COUVE
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PEYTON
2012-05-01 update statutory_documents 09/04/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 08/10/2011
2011-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 06/09/2011
2011-07-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL HICKS, GODFREY
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD NICHOLSON
2011-04-20 update statutory_documents 09/04/11 FULL LIST
2011-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10 update statutory_documents DIRECTOR APPOINTED MARTYN FLETCHER
2010-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26 update statutory_documents 09/04/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010
2010-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
2010-01-22 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN LEES
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PHILLIMORE / 23/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM NICHOLSON / 23/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 23/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILSON / 23/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 23/12/2009
2009-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEALY
2009-05-05 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents ADOPT ARTICLES 02/03/2009
2009-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WILSON
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH GRAY
2008-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA STAPLETON
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-04 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-06-28 update statutory_documents DIRECTOR RESIGNED
2006-06-23 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents ARTICLES OF ASSOCIATION
2006-06-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents DIRECTOR RESIGNED
2005-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-15 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-06-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-04-27 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-05 update statutory_documents DIRECTOR RESIGNED
2003-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-02 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents DIRECTOR RESIGNED
2002-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents SECRETARY RESIGNED
2002-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-12 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents AUDITOR'S RESIGNATION
1998-04-23 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-03 update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01 update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents NEW SECRETARY APPOINTED
1995-06-07 update statutory_documents NEW SECRETARY APPOINTED
1995-05-05 update statutory_documents SECRETARY RESIGNED
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-04 update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-07-14 update statutory_documents DIRECTOR RESIGNED
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents DIRECTOR RESIGNED
1994-03-30 update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1994-01-21 update statutory_documents DIRECTOR RESIGNED
1993-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-27 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents ALTER MEM AND ARTS 09/06/92
1992-07-28 update statutory_documents ALTER MEM AND ARTS 09/06/92
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-27 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1990-10-25 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-09-27 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-24 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1987-08-11 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-03 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1974-08-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/74
1968-10-25 update statutory_documents CERTIFICATE OF INCORPORATION