NEW SQUARE TRUSTEE LIMITED
Company is dissolved
General Information
NAME
NEW SQUARE TRUSTEE LIMITED
COMPANY NUMBER
05402943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BG
Chapel Place
London
W1G 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
Credit Risk Overview
Want to learn more about NEW SQUARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SQUARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SQUARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Director: 24/03/2005 - 29/10/2011 (6 years and 7 months) Secretary: 24/03/2005 - 30/06/2009 (4 years and 3 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
01/07/2009 - 30/01/2015 (5 years and 6 months) Born in Nov 1961 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 16/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 10/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 29/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 23/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 29/03/2015 | New Annual Return filed |
| 12/02/2015 | Christopher Mark Power Granger (919479300) has left the board |
| 12/02/2015 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 11/02/2015 | Colin William Brown (909300356) has left the board |
| 11/02/2015 | Simon James Dazeley (908477140) has left the board |
| 11/02/2015 | David James Foord (913945352) has left the board |
| 11/02/2015 | David James Foord (912298484) has left the board |
| 11/02/2015 | New Board Member Christopher Mark Power Granger (919479300) Appointed |
| 11/02/2015 | New Board Member John Alexander Henniker-Major (904762172) Appointed |
| 11/02/2015 | New Company Secretary Roderick Arthur Meade (919479545) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Colin William Brown (909300356) Appointed |
| 06/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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