ACCO EUROPE TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address OXFORD HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ
2024-04-07 insert address MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY UNITED KINGDOM HP21 7QG
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-04-07 update registered_address
2023-10-05 update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM GREGGOR
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-02-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GASKELL
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEDDIE
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GEDDIE
2023-01-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTL GOVERNANCE LTD / 07/07/2022
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE BRYONY SCOTT / 07/01/2020
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-11-07 update account_category FULL => SMALL
2019-11-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-11-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19
2019-08-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOALER
2019-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-06 update account_category SMALL => FULL
2018-12-06 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-06 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18
2018-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR WEBB
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MURRAY
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PEDEN
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-11-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17
2017-10-09 update statutory_documents CORPORATE DIRECTOR APPOINTED PTL GOVERNANCE LIMITED
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAN RISTELL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-19 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16
2016-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR WEBB / 11/10/2016
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-12-21 update statutory_documents ADOPT ARTICLES 08/12/2015
2015-12-09 update statutory_documents DIRECTOR APPOINTED MISS BARBARA JANE MURRAY
2015-12-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BONNER
2015-12-09 update statutory_documents DIRECTOR APPOINTED MRS JASMINE BRYONY SCOTT
2015-12-09 update statutory_documents SECRETARY APPOINTED MR RICHARD MARK GEDDIE
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN ST JOHN
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PIPER
2015-12-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-12-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-11-18 update statutory_documents SECRETARY APPOINTED MR OWEN ST JOHN
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR WEBB / 08/07/2015
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15
2015-08-07 delete company_previous_name ACCO-REXEL GROUP TRUSTEE COMPANY LIMITED
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NOWELL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-11-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA AMY DE BRETT / 10/10/2014
2014-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN RISTELL / 26/09/2014
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-12-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 delete company_previous_name OFREX GROUP TRUSTEE COMPANY LTD
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN GODDEN
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12
2012-07-24 update statutory_documents SECRETARY APPOINTED REBECCA AMY DE BRETT
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA QUINTON
2012-07-12 update statutory_documents DIRECTOR APPOINTED BERNARD NOWELL
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11
2011-01-17 update statutory_documents 31/12/10 FULL LIST
2011-01-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA QUINTON / 06/01/2011
2010-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10
2010-06-08 update statutory_documents DIRECTOR APPOINTED DEANNE LOUISE BALLARD
2010-02-11 update statutory_documents 31/12/09 FULL LIST
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents DIRECTOR APPOINTED EVELYN JEAN GODDEN
2008-12-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN
2008-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET STILLMAN
2008-02-27 update statutory_documents DIRECTOR APPOINTED JANET STILLMAN
2008-02-19 update statutory_documents NEW SECRETARY APPOINTED
2008-02-19 update statutory_documents SECRETARY RESIGNED
2008-01-08 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents NEW SECRETARY APPOINTED
2007-12-06 update statutory_documents SECRETARY RESIGNED
2007-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06
2007-02-20 update statutory_documents DIRECTOR RESIGNED
2007-01-22 update statutory_documents DIRECTOR RESIGNED
2007-01-20 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8DT
2005-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-08 update statutory_documents DIRECTOR RESIGNED
2004-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-22 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH SEVENOAKS KENT TN15 7RS
2003-04-09 update statutory_documents NEW SECRETARY APPOINTED
2003-04-09 update statutory_documents SECRETARY RESIGNED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-22 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents DIRECTOR RESIGNED
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-04 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3DT
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM: THE LODGE HARMONDSWORTH LANE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 OLQ
1998-03-11 update statutory_documents DIRECTOR RESIGNED
1998-03-10 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1997-01-19 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-07 update statutory_documents DIRECTOR RESIGNED
1996-01-31 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents COMPANY NAME CHANGED ACCO-REXEL GROUP TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 04/07/95
1995-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-04-19 update statutory_documents DIRECTOR RESIGNED
1994-02-23 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-18 update statutory_documents COMPANY NAME CHANGED OFREX GROUP TRUSTEE COMPANY LTD CERTIFICATE ISSUED ON 18/11/92
1992-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-12 update statutory_documents DIRECTOR RESIGNED
1992-01-15 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-02-14 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-09-07 update statutory_documents DIRECTOR RESIGNED
1990-02-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-06 update statutory_documents DIRECTOR RESIGNED
1988-05-25 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1988-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-16 update statutory_documents DIRECTOR RESIGNED
1987-08-06 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-12 update statutory_documents DIRECTOR RESIGNED
1975-05-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1969-09-16 update statutory_documents CERTIFICATE OF INCORPORATION