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DUNFLY TRUSTEE LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 03059932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- GRAY, Hamish Martin Vincent
- MOORE, Gary
- STEVENS, Mark
- WERRETT, John
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-23
- Age Of Company 1995-05-23 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- National Westminster Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800NHT9XXSZAH5L03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
✓
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DUNFLY TRUSTEE LIMITED Company Description
- DUNFLY TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03059932. Its current trading status is "live". It was registered 1995-05-23. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 250 Bishopsgate .
Get DUNFLY TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunfly Trustee Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1995-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUNFLY TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03059932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03059932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03059932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-12-14) - CS01
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confirmation-statement-with-updates (2020-12-01) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-dormant (2019-04-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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confirmation-statement-with-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
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confirmation-statement-with-updates (2016-12-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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termination-secretary-company-with-name (2011-10-17) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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termination-secretary-company-with-name (2010-02-19) - TM02
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-10-15) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
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legacy (2009-09-02) - 288a
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-03-18) - 288c
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keyboard_arrow_right 2008
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legacy (2008-12-27) - 363a
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legacy (2008-12-24) - 288c
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legacy (2008-08-06) - 287
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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accounts-with-accounts-type-dormant (2008-07-08) - AA
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legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 287
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legacy (2007-06-27) - 288c
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-dormant (2006-06-23) - AA
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legacy (2005-12-21) - 363a
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legacy (2005-12-06) - 288a
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legacy (2005-10-07) - 363a
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legacy (2004-05-08) - 288a
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legacy (2003-10-30) - 363a
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legacy (2002-11-12) - 363a
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accounts-with-accounts-type-dormant (2002-05-17) - AA
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legacy (2002-05-02) - 288a
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legacy (2002-04-22) - 288b
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legacy (2001-01-12) - 325
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legacy (2001-01-12) - 353
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legacy (2001-04-13) - 288a
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legacy (2001-11-03) - 363a
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legacy (2001-04-14) - 288b
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legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 288a
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legacy (2000-07-26) - 287
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legacy (2000-07-18) - 353
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legacy (1998-12-09) - 288c
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legacy (1997-01-28) - 288b
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legacy (1997-01-28) - 288a
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accounts-with-accounts-type-dormant (1997-10-06) - AA
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legacy (1997-05-30) - 363a
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legacy (1997-04-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-09-27) - 288
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resolution (1996-07-15) - RESOLUTIONS
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resolution (1996-06-06) - RESOLUTIONS
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legacy (1996-06-06) - 363s
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legacy (1996-06-06) - 225(1)
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legacy (1996-01-10) - 287
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keyboard_arrow_right 1995
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incorporation-company (1995-05-23) - NEWINC
