Name: |
NAUTILUS TRUSTEES LIMITED
NAUTILUS TRUSTEES LTD |
Address: | NAUTILUS HOUSE, MARINERS PARK, WALLASEY, UNITED KINGDOM, CH45 7PH |
Incorporation Date: | 1984-07-02 |
date | name | form type |
2023-02-13 | CESSATION OF HENDRIK LAFEBRE AS A PSC | PSC07 |
2023-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLINCH | PSC01 |
2023-02-15 | CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | CS01 |
2022-02-04 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK LAFEBRE | TM01 |
2022-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-02-04 | CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES | CS01 |
2022-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2022 FROM1 & 2 THE SHRUBBERIES GEORGE LANELONDONE18 1BD | AD01 |
2021-03-03 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES | CS01 |
2021-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-03-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANG | TM01 |
2020-03-03 | DIRECTOR APPOINTED MR STEVE CLINCH | AP01 |
2020-03-03 | CESSATION OF JOHN STEWART LANG AS A PSC | PSC07 |
2020-03-03 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | CS01 |
2019-03-04 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | CS01 |
2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-03-05 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
2018-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-03-14 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
2017-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-22 | DIRECTOR APPOINTED MR JAMES CALDWELL MCAUSLAN | AP01 |
2016-03-08 | 03/03/16 FULL LIST | AR01 |
2016-11-22 | APPOINTMENT TERMINATED, DIRECTOR ROGER MACDONALD | TM01 |
2015-03-06 | 03/03/15 FULL LIST | AR01 |
2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-28 | DIRECTOR APPOINTED MS HELEN LESLEY MERCER | AP01 |
2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMPSON | TM01 |
2014-04-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-06 | 03/03/14 FULL LIST | AR01 |
2013-03-05 | 03/03/13 FULL LIST | AR01 |
2013-06-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-03-08 | 03/03/12 FULL LIST | AR01 |
2012-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROMOCEANAIR HOUSE750-760 HIGH ROADLEYTONSTONELONDONE11 3BB | AD01 |
2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LAFEBRE / 01/01/2011 | CH01 |
2011-05-20 | 03/03/11 FULL LIST | AR01 |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON / 31/03/2010 | CH01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 03/03/10 FULL LIST | AR01 |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT ROGER MALCOLM MACDONALD / 31/03/2010 | CH01 |
2010-03-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | TM01 |
2010-03-11 | SECRETARY APPOINTED MR ANTHONY MARK DICKINSON | AP03 |
2010-03-11 | APPOINTMENT TERMINATED, SECRETARY BRIAN ORRELL | TM02 |
2010-01-29 | DIRECTOR APPOINTED HENK LAFEBRE | AP01 |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL JOHN STEWART LANG / 31/03/2010 | CH01 |
2009-04-01 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-03-21 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
2008-04-09 | COMPANY NAME CHANGED MASTERS AND OFFICERS TRUSTEES COMPANY LIMITEDCERTIFICATE ISSUED ON 14/04/08 | CERTNM |
2008-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-03-13 | DIRECTOR RESIGNED | 288b |
2007-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-06-01 | NEW DIRECTOR APPOINTED | 288a |
2007-03-30 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
2006-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-03-23 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363a |
2005-03-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2024-09-27 22:00:39