NAUTILUS TRUSTEES LIMITED


Registered number: 01829326
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Name: NAUTILUS TRUSTEES LIMITED
NAUTILUS TRUSTEES LTD
Address: NAUTILUS HOUSE, MARINERS PARK, WALLASEY, UNITED KINGDOM, CH45 7PH
Incorporation Date: 1984-07-02

Company status: Active


Company Documents

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