Company NameHatton Trustees Two Limited
Company StatusActive
Company Number01931842
CategoryPrivate Limited Company
Incorporation Date18 July 1985(37 years, 1 month ago)
Previous NameOld Queen Street Trustees Limited

Business Activity

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

Directors

Director NameMr William James Begley
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James Anthony Trafford
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Charles Robert Hutton
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleLlpmember
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Andrew Wyndham Armar Cameron
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameJulia Louise Cox
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDuncan William Elson
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James Henry Magnus Fea
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDominic Geoffrey Lawrance
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Suzanne Jane Marriott
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Piers Harcourt Master
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Christopher John Page
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Bartholomew Guy Peerless
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Mary Catriona Balfour Syed
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameAlice Elizabeth Wilne
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Sally Louise Ashford
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Robert Henry Blower
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameJonathan Wright Whitehead
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(32 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameAlan Kitcher
StatusCurrent
Appointed16 August 2018(33 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James William Carter
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr James David Wyatt Bradford
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Sangna Chauhan
Date of BirthNovember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Nicola Lorien Thorpe
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameSophie Natalia Helen Ambrosine Dworetzsky
Date of BirthAugust 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2019(34 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameRobin Patrick Hoyles
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Springpark Drive
Beckenham
Kent
BR3 6QD
Director NameMiss Carolyn Susan Jennings
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 May 2001)
RoleSolicitor
Correspondence Address35 Old Queen Street
London
SW1H 9JD
Director NameAshaf Mohammed
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(9 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 May 2000)
RoleSolicitor
Correspondence Address7e Highfield Road
Northwood
Middlesex
HA6 1EF
Director NameMr Charles Nicholas Cockerell Gothard
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 April 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 New Street Square
London
EC4A 3LX
Director NameMr Graeme Kleiner
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMs Alison Lesley Caroline Broadberry
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Charles Robert Hutton
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameMr Piers James Claessen
StatusResigned
Appointed21 November 2012(27 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 June 2018)
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameAnita Gill
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 October 2017)
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr George Lindsay Duncan
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2015(30 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 1993)
Correspondence Address35 Old Queen Street
London
SW1H 9JD
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed26 April 1993(7 years, 9 months after company formation)
Appointment Duration19 years, 7 months (resigned 21 November 2012)
Correspondence Address6 New Street Square
London
EC4A 3LX

Contact

Websitecharlesrussellspeechlys.com
Telephone020 72035000
Telephone regionLondon

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Charles Russell Speechlys LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 December 2021 (8 months, 1 week ago)
Next Return Due18 December 2022 (4 months, 1 week from now)

Charges

2 June 1993Delivered on: 23 June 1993
Persons entitled: Robert Fleming & Co. Limited

Classification: Deed of security
Secured details: £1,250,000 and all other sums due from the company in its capicity as a partner in team fund limited partnership to robert fleming & co. Limited under the terms of a loan agreement dated 20.8.92,as amended by a supplemental loan agreement dated 28.5.93.
Particulars: Fixed charge-- the dollar deposit acct/no.728 9812 16014 in the name of the partnership at hill samuel bank,39 wigmore st,london W1A 2AU and 20% of all moneys from time to time standing to the credit thereof.
Outstanding
20 August 1992Delivered on: 28 August 1992
Persons entitled: Robert Fleming and Co.Limited

Classification: Deed of security
Secured details: £860,000 and all other monies due or to become due from the team fund limited partnership to the chargee under the termsof the loan agreement dated 20 august 1992.
Particulars: The company's share as a member of the partnership of its assets in a deed DATED20 august 1992,the distribution agreements,all licence agreements,dollar depositaccount with barclays bank PLC sterling deposit account with barclays floating charge on all undertaking property and assets see form 395 ref M515C for full details.
Outstanding

Filing History

4 January 2022Confirmation statement made on 4 December 2021 with no updates (3 pages)
2 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 September 2021Termination of appointment of James David Wyatt Bradford as a director on 17 August 2021 (1 page)
7 July 2021Termination of appointment of Alan Kitcher as a secretary on 30 June 2021 (1 page)
1 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 August 2020Appointment of Mr James David Wyatt Bradford as a director on 3 September 2019 (2 pages)
24 August 2020Appointment of Ms Sangna Chauhan as a director on 3 September 2019 (2 pages)
24 August 2020Appointment of Mr James William Carter as a director on 3 September 2019 (2 pages)
24 August 2020Appointment of Nicola Lorien Thorpe as a director on 3 September 2019 (2 pages)
19 August 2020Termination of appointment of David John Marcus Ward as a director on 30 April 2019 (1 page)
4 May 2020Termination of appointment of George Lindsay Duncan as a director on 30 April 2020 (1 page)
6 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
13 December 2019Appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 14 October 2019 (2 pages)
20 December 2018Director's details changed for Mr Piers Harcourt Master on 1 March 2016 (2 pages)
20 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
23 August 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 August 2018Appointment of Alan Kitcher as a secretary on 16 August 2018 (2 pages)
16 August 2018Termination of appointment of Piers James Claessen as a secretary on 27 June 2018 (1 page)
19 May 2018Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
17 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 October 2016Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
31 October 2016Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(23 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(23 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
3 December 2015Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
3 December 2015Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Charles Robert Hutton as a director on 22 October 2015 (2 pages)
2 December 2015Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
2 December 2015Termination of appointment of Mark John Summers as a director on 22 October 2015 (1 page)
2 December 2015Termination of appointment of Charles Robert Hutton as a director on 2 November 2015 (1 page)
2 December 2015Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
2 December 2015Termination of appointment of Charles Robert Hutton as a director on 2 November 2015 (1 page)
2 December 2015Appointment of Mr Charles Robert Hutton as a director on 22 October 2015 (2 pages)
2 December 2015Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
2 December 2015Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
2 December 2015Termination of appointment of Mark John Summers as a director on 22 October 2015 (1 page)
2 December 2015Termination of appointment of Charles Robert Hutton as a director on 2 November 2015 (1 page)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(6 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(6 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(6 pages)
3 November 2014Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
2 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(6 pages)
2 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(6 pages)
2 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(6 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013Termination of appointment of Charles Gothard as a director (1 page)
2 May 2013Termination of appointment of Charles Gothard as a director (1 page)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 January 2013Appointment of Mark John Summers as a director (2 pages)
14 January 2013Appointment of Ms Alison Lesley Caroline Broadberry as a director (2 pages)
14 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
14 January 2013Appointment of Mark John Summers as a director (2 pages)
14 January 2013Appointment of Ms Alison Lesley Caroline Broadberry as a director (2 pages)
6 December 2012Appointment of Mr Graeme Kleiner as a director (2 pages)
6 December 2012Appointment of Mr Graeme Kleiner as a director (2 pages)
5 December 2012Appointment of Mr Charles Robert Hutton as a director (2 pages)
5 December 2012Appointment of Mr William James Begley as a director (2 pages)
5 December 2012Appointment of Mr Charles Nicholas Cockerell Gothard as a director (2 pages)
5 December 2012Appointment of Mr David John Marcus Ward as a director (2 pages)
5 December 2012Appointment of Mr James Anthony Trafford as a director (2 pages)
5 December 2012Appointment of Mr Piers James Claessen as a secretary (1 page)
5 December 2012Termination of appointment of Martin Wright as a director (1 page)
5 December 2012Termination of appointment of C H Registrars Limited as a secretary (1 page)
5 December 2012Termination of appointment of Duncan Salmon as a director (1 page)
5 December 2012Appointment of Mr Charles Robert Hutton as a director (2 pages)
5 December 2012Appointment of Mr William James Begley as a director (2 pages)
5 December 2012Appointment of Mr Charles Nicholas Cockerell Gothard as a director (2 pages)
5 December 2012Appointment of Mr David John Marcus Ward as a director (2 pages)
5 December 2012Appointment of Mr James Anthony Trafford as a director (2 pages)
5 December 2012Appointment of Mr Piers James Claessen as a secretary (1 page)
5 December 2012Termination of appointment of Martin Wright as a director (1 page)
5 December 2012Termination of appointment of C H Registrars Limited as a secretary (1 page)
5 December 2012Termination of appointment of Duncan Salmon as a director (1 page)
21 November 2012Company name changed old queen street trustees LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2012Company name changed old queen street trustees LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
19 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Duncan Anthony Salmon on 1 January 2012 (2 pages)
19 January 2012Director's details changed for Mr Martin James Wright on 1 January 2012 (2 pages)
19 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Duncan Anthony Salmon on 1 January 2012 (2 pages)
19 January 2012Director's details changed for Mr Martin James Wright on 1 January 2012 (2 pages)
19 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Duncan Anthony Salmon on 1 January 2012 (2 pages)
19 January 2012Director's details changed for Mr Martin James Wright on 1 January 2012 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Martin James Wright on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Duncan Anthony Salmon on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Martin James Wright on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Duncan Anthony Salmon on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Martin James Wright on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Duncan Anthony Salmon on 1 October 2009 (2 pages)
30 July 2009Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 July 2009Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 December 2008Return made up to 04/12/08; full list of members (3 pages)
11 December 2008Return made up to 04/12/08; full list of members (3 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007Return made up to 04/12/07; full list of members (2 pages)
20 December 2007Return made up to 04/12/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007Return made up to 04/12/06; full list of members (3 pages)
3 January 2007Return made up to 04/12/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
22 December 2005Return made up to 04/12/05; full list of members (2 pages)
22 December 2005Return made up to 04/12/05; full list of members (2 pages)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
11 December 2004Return made up to 04/12/04; full list of members (7 pages)
11 December 2004Return made up to 04/12/04; full list of members (7 pages)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2002Return made up to 04/12/02; full list of members (7 pages)
19 December 2002Return made up to 04/12/02; full list of members (7 pages)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 December 2001Return made up to 04/12/01; full list of members (6 pages)
17 December 2001Return made up to 04/12/01; full list of members (6 pages)
8 October 2001Director resigned (1 page)
8 October 2001Director resigned (1 page)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 January 2001Return made up to 04/12/00; full list of members (7 pages)
15 January 2001Return made up to 04/12/00; full list of members (7 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
24 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 January 1999Return made up to 04/12/98; no change of members (4 pages)
5 January 1999Return made up to 04/12/98; no change of members (4 pages)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1998Return made up to 04/12/97; no change of members (4 pages)
7 January 1998Return made up to 04/12/97; no change of members (4 pages)
22 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
22 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
14 October 1997Memorandum and Articles of Association (17 pages)
14 October 1997Memorandum and Articles of Association (17 pages)
26 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 December 1996Return made up to 04/12/96; full list of members
  • 363(287) ‐ Registered office changed on 23/12/96
(6 pages)
23 December 1996Return made up to 04/12/96; full list of members
  • 363(287) ‐ Registered office changed on 23/12/96
(6 pages)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 January 1996Return made up to 04/12/95; no change of members (4 pages)
4 January 1996Return made up to 04/12/95; no change of members (4 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
13 August 1993New director appointed (2 pages)
13 August 1993New director appointed (2 pages)
17 August 1989New director appointed (2 pages)
17 August 1989New director appointed (2 pages)
18 July 1985Incorporation (13 pages)
18 July 1985Incorporation (13 pages)