Island Trustees Limited

Company Name	Island Trustees Limited
Company Status	Active
Company Number	00541770
Category	Private Limited Company
Incorporation Date	10 December 1954(69 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James William Wade Stevens
Status	Current
Appointed	21 July 2017(62 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(64 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	23 September 2019(64 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	D&T Pension Trustees Limited (Corporation)
Status	Current
Appointed	31 January 2019(64 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Anthony David Llewellyn
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1995)
Role	Company Director
Correspondence Address	Kingswood Parkfield Sevenoaks Kent TN15 0HX

Secretary Name	Sarah Jane Elizabeth Godfrey
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Christopher Paul Franklin Barnes
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	George Robert Ryan
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	38 Somers Road Walthamstow London E17 6RX

Secretary Name	Mrs Stephanie Kaye Rutnam
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sedley Southfleet Nr Dartford Kent DA13 9PE

Secretary Name	David James Mason
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	27a Ondine Road East Dulwich London SE15 4ED

Secretary Name	Stephen George Jones
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Terence John Hopes
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	14 Woodfield Road Solihull West Midlands B91 2EW

Secretary Name	Mr Anthony Roger Greenwood
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Brian Walter Ellison
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Beech Cottage 1 Woodland Way Woodford Green Essex IG8 0QG

Secretary Name	Michael Philip Chaffe
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	81 Lunedale Road Fleet Estate Dartford Kent DA2 6LW

Secretary Name	Paul Stephen Burrows
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 1 1 Holmdale Terrace London N15 6PP

Secretary Name	Nicholas John Benbow
Nationality	British
Status	Resigned
Appointed	31 December 1992(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Arosa Lawnswood Drive Stourbridge West Midlands DY7 5QW

Director Name	Martyn James Bridges
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 February 2004)
Role	Tax Consultant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Nicola Tracey Dewson
Nationality	British
Status	Resigned
Appointed	28 April 1995(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	1a Lindley Road Walton 0n Thames Surrey KT12 3EZ

Secretary Name	Simon Charles Coggins
Nationality	British
Status	Resigned
Appointed	06 June 1997(42 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 March 2009)
Role	Secretary
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Mary Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	23 March 1999(44 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1999)
Role	Company Director
Correspondence Address	20 Roundshead Drive Warfield Bracknell Berkshire RG42 3RZ

Secretary Name	Richard David Light
Nationality	British
Status	Resigned
Appointed	30 September 1999(44 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nicholas John Benbow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(46 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	Arosa Lawnswood Drive Stourbridge West Midlands DY7 5QW

Secretary Name	Janice Susan Stiles
Nationality	British
Status	Resigned
Appointed	01 November 2001(46 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Dorothy Ann Spicer
Nationality	British
Status	Resigned
Appointed	01 November 2001(46 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Oliver Warwick Hensley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(47 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2009)
Role	Compliance Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(48 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2017)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Mark Fraser Smithson
Nationality	British
Status	Resigned
Appointed	18 June 2003(48 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mark Baines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nigel James Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2019)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Gloria Vandervaart
Nationality	British
Status	Resigned
Appointed	03 April 2009(54 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 April 2012)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Alan William Walker
Nationality	British
Status	Resigned
Appointed	19 August 2009(54 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mr Allan Holmes
Status	Resigned
Appointed	07 April 2014(59 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Karen Griffin
Status	Resigned
Appointed	01 March 2016(61 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Bestrustees Limited (Corporation)
Status	Resigned
Appointed	31 January 2019(64 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2019)
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

11 February 2000	Delivered on: 17 February 2000 Satisfied on: 15 December 2006 Persons entitled: C Hoare and Co Bankers Classification: Legal charge Secured details: Â£2,032,537.90 due or to become due from the company to the chargee. Particulars: The property known as 60 redcliffe road london SW10. Fully Satisfied
15 July 1988	Delivered on: 18 July 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£100,000 and all other moneys due or to become due from the company and/or john graham power to lloyds bank PLC under the terms of the charge. Particulars: Flat 10, blades court 16 lower mall hammersmith, london. Outstanding

Filing History

19 February 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
5 January 2021	Confirmation statement made on 15 December 2020 with updates (3 pages)
14 June 2020	Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 October 2019	Appointment of D&T Pension Trustees Limited as a director on 31 January 2019 (2 pages)
2 October 2019	Appointment of Ms Donna Louise Ward as a director on 23 September 2019 (2 pages)
2 October 2019	Appointment of Glyn Bunting as a director on 23 September 2019 (2 pages)
28 August 2019	Termination of appointment of Claire Alison Webster as a director on 31 January 2019 (1 page)
16 April 2019	Termination of appointment of Bestrustees Limited as a director on 31 March 2019 (1 page)
15 March 2019	Termination of appointment of Nicola Jane Roberts as a director on 31 January 2019 (1 page)
15 March 2019	Termination of appointment of Kirsten Tassell as a director on 31 January 2019 (1 page)
15 March 2019	Termination of appointment of Nigel James Barker as a director on 31 January 2019 (1 page)
15 March 2019	Appointment of Bestrustees Limited as a director on 31 January 2019 (2 pages)
14 March 2019	Termination of appointment of Karen Griffin as a secretary on 31 January 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
4 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
19 December 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
5 April 2016	Appointment of Karen Griffin as a secretary on 1 March 2016 (2 pages)
5 April 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
5 April 2016	Appointment of Karen Griffin as a secretary on 1 March 2016 (2 pages)
5 April 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (9 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (9 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (9 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (9 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (9 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (9 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
22 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 August 2010	Termination of appointment of Mark Baines as a director (1 page)
2 August 2010	Termination of appointment of Mark Baines as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Alan William Walker on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Gloria Vandervaart on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Alan William Walker on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Gloria Vandervaart on 1 October 2009 (1 page)
29 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Alan William Walker on 1 October 2009 (1 page)
29 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Gloria Vandervaart on 1 October 2009 (1 page)
10 September 2009	Secretary appointed alan william walker (2 pages)
10 September 2009	Secretary appointed alan william walker (2 pages)
4 September 2009	Appointment terminated secretary janice stiles (1 page)
4 September 2009	Appointment terminated secretary mark smithson (1 page)
4 September 2009	Appointment terminated director oliver hensley (1 page)
4 September 2009	Appointment terminated director oliver hensley (1 page)
4 September 2009	Appointment terminated secretary janice stiles (1 page)
4 September 2009	Appointment terminated director linda woodcock (1 page)
4 September 2009	Appointment terminated secretary richard light (1 page)
4 September 2009	Appointment terminated secretary richard light (1 page)
4 September 2009	Appointment terminated secretary mark smithson (1 page)
4 September 2009	Appointment terminated director linda woodcock (1 page)
20 May 2009	Secretary appointed gloria vandervaart (2 pages)
20 May 2009	Secretary appointed gloria vandervaart (2 pages)
20 May 2009	Director appointed david rutnam (2 pages)
20 May 2009	Director appointed david rutnam (2 pages)
19 May 2009	Director appointed mark baines (2 pages)
19 May 2009	Director appointed mark baines (2 pages)
13 May 2009	Director appointed kirsten tassell (2 pages)
13 May 2009	Director appointed kirsten tassell (2 pages)
12 May 2009	Director appointed nigel james barker (2 pages)
12 May 2009	Director appointed nigel james barker (2 pages)
9 May 2009	Appointment terminated secretary simon coggins (1 page)
9 May 2009	Appointment terminated secretary christopher barnes (1 page)
9 May 2009	Appointment terminated secretary stephen jones (1 page)
9 May 2009	Appointment terminated secretary christopher barnes (1 page)
9 May 2009	Appointment terminated secretary stephen jones (1 page)
9 May 2009	Appointment terminated secretary simon coggins (1 page)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
10 February 2009	Secretary's change of particulars / stephen jones / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / paula higgleton / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / christopher barnes / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / richard light / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / richard light / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / dorothy spicer / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / oliver hensley / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / oliver hensley / 01/12/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (6 pages)
10 February 2009	Director's change of particulars / anthony cohen / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / sarah godfrey / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / anthony cohen / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / simon coggins / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / dorothy spicer / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / linda woodcock / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / janice stiles / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / janice stiles / 01/12/2008 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (6 pages)
10 February 2009	Director's change of particulars / linda woodcock / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / christopher barnes / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / sarah godfrey / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / stephen jones / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / mark smithson / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / mark smithson / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / paula higgleton / 01/12/2008 (1 page)
10 February 2009	Secretary's change of particulars / simon coggins / 01/12/2008 (1 page)
6 August 2008	Appointment terminated director peter wallis (2 pages)
6 August 2008	Appointment terminated director peter wallis (2 pages)
21 July 2008	Director appointed paula frances higgleton (2 pages)
21 July 2008	Director appointed paula frances higgleton (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
3 March 2008	Return made up to 31/12/07; full list of members (6 pages)
3 March 2008	Return made up to 31/12/07; full list of members (6 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
23 June 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (15 pages)
12 January 2005	Return made up to 31/12/04; full list of members (15 pages)
23 December 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
23 December 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (14 pages)
13 January 2003	Return made up to 31/12/02; full list of members (14 pages)
1 December 2002	Secretary's particulars changed (1 page)
1 December 2002	Secretary's particulars changed (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
5 May 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 May 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Return made up to 31/12/01; full list of members (14 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Return made up to 31/12/01; full list of members (14 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
17 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 31/12/00; full list of members (14 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 31/12/00; full list of members (14 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/05/00 (1 page)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/05/00 (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Auditor's resignation (1 page)
7 June 2000	Auditor's resignation (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
2 March 2000	Full accounts made up to 30 April 1999 (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (6 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Return made up to 31/12/99; full list of members (19 pages)
5 February 2000	Return made up to 31/12/99; full list of members (19 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (3 pages)
25 February 1999	Full accounts made up to 30 April 1998 (6 pages)
25 February 1999	Full accounts made up to 30 April 1998 (6 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
8 February 1999	Return made up to 31/12/98; full list of members (16 pages)
8 February 1999	Return made up to 31/12/98; full list of members (16 pages)
2 March 1998	Full accounts made up to 30 April 1997 (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (6 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary's particulars changed (1 page)
26 February 1998	Secretary's particulars changed (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Return made up to 31/12/97; full list of members (16 pages)
26 February 1998	Return made up to 31/12/97; full list of members (16 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
25 February 1997	Full accounts made up to 30 April 1996 (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (17 pages)
8 January 1997	Return made up to 31/12/96; full list of members (17 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary's particulars changed (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (15 pages)
20 February 1996	Return made up to 31/12/95; full list of members (15 pages)
9 May 1995	New secretary appointed (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	New secretary appointed (4 pages)
9 May 1995	Secretary resigned (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Secretary resigned (4 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
10 December 1954	Certificate of incorporation (1 page)
10 December 1954	Certificate of incorporation (1 page)

Island Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London