MANIFOLD TRUSTEE COMPANY LIMITED (THE)


Registered number: 00985695
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Name: MANIFOLD TRUSTEE COMPANY LIMITED (THE)
MANIFOLD TRUSTEE COMPANY LTD (THE)
Address: THE BURSARY, ETON COLLEGE, WINDSOR, SL4 6DJ
Incorporation Date: 1970-07-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-04-27 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2018-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES CS01
2017-05-02 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-08-10 NOTIFICATION OF PSC STATEMENT ON 06/06/2017 PSC08
2017-08-08 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 PSC09
2017-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-29 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON TM01
2017-04-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SMITH TM01
2017-08-08 DIRECTOR APPOINTED MR MATTHEW JOHN SMITH AP01
2017-08-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD GEORGE TM01
2016-04-21 20/04/16 FULL LIST AR01
2016-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-18 DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE AP01
2015-05-18 20/04/15 FULL LIST AR01
2015-05-17 DIRECTOR APPOINTED MR BATHOLOMEW EVAN ERIC SMITH AP01
2014-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-05 REGISTERED OFFICE CHANGED ON 05/04/2014 FROMRADCLIFFE HOUSE ETON COLLEGEMAIDENHEADBERKSHIRESL4 6DB AD01
2014-04-21 20/04/14 FULL LIST AR01
2013-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-03-25 DIRECTOR APPOINTED MR ADRIAN HARRIS AP01
2013-04-29 20/04/13 FULL LIST AR01
2013-03-25 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET NIVEN / 25/03/2013 CH03
2012-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-07 20/04/12 FULL LIST AR01
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-13 20/04/11 FULL LIST AR01
2011-10-25 DIRECTOR APPOINTED MR ANDREW GUY WYNN AP01
2010-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-12 20/04/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / LADY CHRISTIAN MARGARET SMITH / 20/04/2010 CH01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ERIC KINLOCH ANDERSON / 20/04/2010 CH01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SYKES / 20/04/2010 CH01
2009-07-13 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-07-11 APPOINTMENT TERMINATED SECRETARY CHRISTINE GILBERTSON 288b
2009-07-11 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 31/01/2009 288c
2009-07-11 APPOINTMENT TERMINATED DIRECTOR CHRISTINE GILBERTSON 288b
2009-07-11 SECRETARY APPOINTED MRS HELEN MARGARET NIVEN 288a
2009-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-13 REGISTERED OFFICE CHANGED ON 13/07/2009 FROMSHOTTESBROOKE HOUSE,MAIDENHEAD,BERKSHIRESL6 3SW 287
2009-07-11 APPOINTMENT TERMINATED 288b
2009-07-13 REGISTERED OFFICE CHANGED ON 13/07/2009 FROMRADCLIFFE HOUSE ETON COLLEGEETON HIGH STREETWINDSORBERKSHIRESL4 6DBUK 287
2008-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-29 DIRECTOR APPOINTED HON ROBERT JOHN DANIEL LLOYD GEORGE 288a
2008-06-05 APPOINTMENT TERMINATED DIRECTOR DONALD AMLOT 288b
2008-05-15 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS 363s
2007-10-25 NEW DIRECTOR APPOINTED 288a
2007-10-25 NEW DIRECTOR APPOINTED 288a
2007-06-06 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363s
2007-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-05-09 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363s
2006-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-05-11 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2004-05-12 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS 363s
2004-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-05-07 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS 363s
2003-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2020-02-18 23:41:47