Independent Trustee Limited

Company Name	Independent Trustee Limited
Company Status	Active
Company Number	02473669
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Ian Martin Pittaway
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Westgate 9 Holborn London EC1N 2LL

Director Name	Mr Brian Charles Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate 9 Holborn London EC1N 2LL

Director Name	Mr Christopher Paul Vincent Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate 9 Holborn London EC1N 2LL

Director Name	Mr Andrew David Bradshaw
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate 9 Holborn London EC1N 2LL

Director Name	Mr Anthony Livingstone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate 9 Holborn London EC1N 2LL

Director Name	Mr Peter James Docking
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	29 years, 10 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Michael Edward Hyman Jacobs
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Constable Close London NW11 6TY

Director Name	Ms Sarah Jane Tier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	28 years, 6 months (resigned 28 August 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Edward Charles Hayes
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	46 Bendemeer Road London SW15 1JU

Director Name	Mr Edward Charles Hayes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(5 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Ms Charlotte Elizabeth Hoyes
Nationality	British
Status	Resigned
Appointed	19 February 1996(5 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	26a Sekforde Street Clerkenwell London EC1R 0HH

Director Name	Mr Nicholas James Couldrey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(6 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 01 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crowd Hill Farm Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD

Director Name	Mr Jonathan Salis Daiches Seres
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(6 years, 1 month after company formation)
Appointment Duration	14 years (resigned 26 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Raeburn Close London NW11 6UE

Director Name	Ms Charlotte Elizabeth Hoyes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	26a Sekforde Street Clerkenwell London EC1R 0HH

Secretary Name	Jane Elizabeth Hayes Kola
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2006)
Role	Solicitor
Correspondence Address	109 Stanley Road London N11 2LB

Director Name	Ms Alison Jane Cribbs
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(16 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	Mr Christopher Brian Close
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Knole Way Sevenoaks Kent TN13 3RS

Director Name	Jane Elizabeth Hayes Kola
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 May 2007)
Role	Solicitor
Correspondence Address	109 Stanley Road London N11 2LB

Secretary Name	David Richard Leather
Nationality	British
Status	Resigned
Appointed	25 October 2006(16 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 January 2022)
Role	Chartered Accountant
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ

Director Name	Ms Fiona Margaret Franklin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Miss Caroline Ann Legg
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(24 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Ms Katherine Helen Dandy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Ms Michaela Berry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Mr Brian Smith
Status	Resigned
Appointed	07 March 2022(32 years after company formation)
Appointment Duration	11 months (resigned 02 February 2023)
Role	Company Director
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Contact

Website	sackers.com

Location

Registered Address	Westgate 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sacker & Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£439,682
Net Worth	£27,343
Cash	£16,109
Current Liabilities	£274,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

2 February 2023	Delivered on: 8 February 2023 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
2 February 2023	Delivered on: 8 February 2023 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
2 February 2023	Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
2 February 2023	Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
16 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 September 2020	Termination of appointment of Caroline Ann Legg as a director on 28 August 2020 (1 page)
1 September 2020	Termination of appointment of Sarah Jane Tier as a director on 28 August 2020 (1 page)
6 May 2020	Director's details changed for Mr Ian Martin Pittaway on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Edward Charles Hayes on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Ms Sarah Jane Tier on 6 May 2020 (2 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 May 2019	Director's details changed for Mr Peter James Docking on 13 May 2019 (2 pages)
13 May 2019	Secretary's details changed for David Richard Leather on 13 May 2019 (1 page)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
24 January 2019	Appointment of Ms Michaela Berry as a director on 24 January 2019 (2 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
19 February 2018	Notification of Sacker & Partners Llp as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
8 January 2018	Termination of appointment of Katherine Helen Dandy as a director on 31 December 2017 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (10 pages)
25 July 2017	Full accounts made up to 31 December 2016 (10 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (11 pages)
27 July 2016	Full accounts made up to 31 December 2015 (11 pages)
18 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (8 pages)
18 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (8 pages)
29 June 2015	Full accounts made up to 31 December 2014 (11 pages)
29 June 2015	Full accounts made up to 31 December 2014 (11 pages)
27 May 2015	Director's details changed for Ms Caroline Ann Legg on 10 March 2015 (2 pages)
27 May 2015	Director's details changed for Ms Caroline Ann Legg on 10 March 2015 (2 pages)
26 May 2015	Appointment of Ms Katherine Helen Dandy as a director on 23 May 2015 (2 pages)
26 May 2015	Appointment of Ms Katherine Helen Dandy as a director on 23 May 2015 (2 pages)
25 March 2015	Director's details changed for Ms Caroline Ann Legg on 10 March 2015 (2 pages)
25 March 2015	Director's details changed for Ms Caroline Ann Legg on 10 March 2015 (2 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (8 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (8 pages)
1 December 2014	Termination of appointment of Nicholas James Couldrey as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Nicholas James Couldrey as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Nicholas James Couldrey as a director on 1 December 2014 (1 page)
19 September 2014	Appointment of Ms Caroline Ann Legg as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Ms Caroline Ann Legg as a director on 19 September 2014 (2 pages)
18 September 2014	Termination of appointment of Fiona Margaret Franklin as a director on 1 September 2014 (1 page)
18 September 2014	Termination of appointment of Fiona Margaret Franklin as a director on 1 September 2014 (1 page)
18 September 2014	Termination of appointment of Fiona Margaret Franklin as a director on 1 September 2014 (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (10 pages)
4 July 2014	Full accounts made up to 31 December 2013 (10 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (9 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (9 pages)
7 August 2013	Appointment of Ms Fiona Margaret Franklin as a director (2 pages)
7 August 2013	Appointment of Ms Fiona Margaret Franklin as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (10 pages)
17 July 2013	Full accounts made up to 31 December 2012 (10 pages)
11 July 2013	Termination of appointment of Alison Cribbs as a director (1 page)
11 July 2013	Termination of appointment of Alison Cribbs as a director (1 page)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
16 July 2012	Termination of appointment of Christopher Close as a director (1 page)
16 July 2012	Termination of appointment of Christopher Close as a director (1 page)
2 March 2012	Director's details changed for Christopher Brian Close on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Ms Sarah Jane Tier on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Peter James Docking on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Peter James Docking on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Christopher Brian Close on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
2 March 2012	Director's details changed for Mr Ian Martin Pittaway on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Alison Jane Cribbs on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Peter James Docking on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Edward Charles Hayes on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Ms Sarah Jane Tier on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Ms Sarah Jane Tier on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Ian Martin Pittaway on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Edward Charles Hayes on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Ian Martin Pittaway on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Edward Charles Hayes on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Christopher Brian Close on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Alison Jane Cribbs on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Alison Jane Cribbs on 2 March 2012 (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (10 pages)
22 July 2011	Full accounts made up to 31 December 2010 (10 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
25 January 2011	Registered office address changed from , 29 Ludgate Hill, London, EC4M 7NX on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 29 Ludgate Hill London EC4M 7NX on 25 January 2011 (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (10 pages)
12 July 2010	Full accounts made up to 31 December 2009 (10 pages)
4 May 2010	Termination of appointment of Jonathan Seres as a director (1 page)
4 May 2010	Termination of appointment of Jonathan Seres as a director (1 page)
17 February 2010	Director's details changed for Mr Jonathan Salis Daiches Seres on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Peter James Docking on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Christopher Brian Close on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Nicholas James Couldrey on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Peter James Docking on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Alison Jane Cribbs on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ms Sarah Jane Tier on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Nicholas James Couldrey on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Edward Charles Hayes on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Ian Martin Pittaway on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Martin Pittaway on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Alison Jane Cribbs on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ms Sarah Jane Tier on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Christopher Brian Close on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Edward Charles Hayes on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Mr Jonathan Salis Daiches Seres on 17 February 2010 (2 pages)
29 September 2009	Amended full accounts made up to 31 December 2008 (10 pages)
29 September 2009	Amended full accounts made up to 31 December 2008 (10 pages)
13 April 2009	Full accounts made up to 31 December 2008 (10 pages)
13 April 2009	Full accounts made up to 31 December 2008 (10 pages)
5 March 2009	Return made up to 16/02/09; full list of members (5 pages)
5 March 2009	Return made up to 16/02/09; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
26 February 2007	Return made up to 16/02/07; full list of members (3 pages)
26 February 2007	Return made up to 16/02/07; full list of members (3 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
16 November 2006	Full accounts made up to 31 December 2005 (10 pages)
16 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
6 March 2006	Return made up to 16/02/06; full list of members (9 pages)
6 March 2006	Return made up to 16/02/06; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
16 March 2005	Return made up to 16/02/05; full list of members (10 pages)
16 March 2005	Return made up to 16/02/05; full list of members (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
27 September 2003	Full accounts made up to 31 December 2002 (9 pages)
27 September 2003	Full accounts made up to 31 December 2002 (9 pages)
12 March 2003	Return made up to 16/02/03; full list of members (10 pages)
12 March 2003	Return made up to 16/02/03; full list of members (10 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
6 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
14 March 2001	Return made up to 16/02/01; full list of members (9 pages)
14 March 2001	Return made up to 16/02/01; full list of members (9 pages)
8 May 2000	Full accounts made up to 31 December 1999 (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (8 pages)
13 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/00 (9 pages)
13 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/00 (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
15 March 1999	Return made up to 16/02/99; no change of members (9 pages)
15 March 1999	Return made up to 16/02/99; no change of members (9 pages)
1 February 1999	Full accounts made up to 7 April 1998 (8 pages)
1 February 1999	Full accounts made up to 7 April 1998 (8 pages)
1 February 1999	Full accounts made up to 7 April 1998 (8 pages)
22 December 1998	Accounting reference date shortened from 07/04/99 to 31/12/98 (1 page)
22 December 1998	Accounting reference date shortened from 07/04/99 to 31/12/98 (1 page)
20 April 1998	Return made up to 16/02/98; no change of members (9 pages)
20 April 1998	Return made up to 16/02/98; no change of members (9 pages)
21 January 1998	Full accounts made up to 7 April 1997 (8 pages)
21 January 1998	Full accounts made up to 7 April 1997 (8 pages)
21 January 1998	Full accounts made up to 7 April 1997 (8 pages)
6 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Secretary's particulars changed (1 page)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Auditor's resignation (1 page)
27 February 1997	Return made up to 16/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 1997	Return made up to 16/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 1997	Accounts for a small company made up to 7 April 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 7 April 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 7 April 1996 (5 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
18 April 1996	Registered office changed on 18/04/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
11 March 1996	Return made up to 16/02/96; full list of members (8 pages)
11 March 1996	Return made up to 16/02/96; full list of members (8 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Accounts for a small company made up to 7 April 1995 (6 pages)
2 March 1996	Accounts for a small company made up to 7 April 1995 (6 pages)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Accounts for a small company made up to 7 April 1995 (6 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
17 March 1991	Return made up to 23/02/91; full list of members (8 pages)
1 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
23 February 1990	Incorporation (15 pages)
23 February 1990	Incorporation (15 pages)

Independent Trustee Limited

Business Activity

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Shareholders

Financials

Accounts

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Charges

Filing History

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