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INDEPENDENT TRUSTEE LIMITED - Westgate, 9 Holborn, London, EC1N 2LL, United Kingdom
Company Information
- Company registration number
- 02473669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westgate
- 9 Holborn
- London
- EC1N 2LL
- England Westgate, 9 Holborn, London, EC1N 2LL, England UK
Management
- Managing Directors
- PITTAWAY, Ian Martin
- BRADSHAW, Andrew David
- LIVINGSTONE, Anthony
- MARTIN, Christopher Paul Vincent
- SMITH, Brian Charles
- Company secretaries
- SMITH, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-23
- Age Of Company 1990-02-23 34 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
- Independent Governance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2023-03-02
- Last Date: 2022-02-16
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INDEPENDENT TRUSTEE LIMITED Company Description
- INDEPENDENT TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02473669. Its current trading status is "live". It was registered 1990-02-23. It has declared SIC or NACE codes as "69109". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Westgate .
Get INDEPENDENT TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Trustee Limited - Westgate, 9 Holborn, London, EC1N 2LL, United Kingdom
- 1990-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-02-09) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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change-account-reference-date-company-current-extended (2023-02-08) - AA01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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accounts-with-accounts-type-small (2023-01-07) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-07-18) - CH03
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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change-to-a-person-with-significant-control (2022-07-15) - PSC05
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appoint-person-secretary-company-with-name-date (2022-03-09) - AP03
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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notification-of-a-person-with-significant-control (2022-03-08) - PSC02
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confirmation-statement-with-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-04) - AD01
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-17) - CH01
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accounts-with-accounts-type-small (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-small (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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accounts-with-accounts-type-small (2018-07-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-07) - AP01
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accounts-with-accounts-type-full (2013-07-17) - AA
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-02) - CH01
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termination-director-company-with-name (2012-07-16) - TM01
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-full (2010-07-12) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-09-29) - AAMD
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-02-26) - 363a
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legacy (2007-05-24) - 288b
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-07-19) - 288a
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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resolution (2004-04-27) - RESOLUTIONS
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288a
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legacy (2001-07-17) - 288b
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-22) - 225
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-20) - AUD
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legacy (1997-02-27) - 363s
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legacy (1997-07-06) - 288c
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accounts-with-accounts-type-small (1997-01-16) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 363s
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legacy (1996-03-02) - 288
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accounts-with-accounts-type-small (1996-03-02) - AA
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legacy (1996-04-16) - 288
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legacy (1996-04-18) - 287
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legacy (1996-04-18) - 288
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legacy (1996-04-21) - 288
keyboard_arrow_right 1995
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legacy (1995-06-16) - 288
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legacy (1995-02-22) - 363s
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accounts-with-accounts-type-small (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-30) - 363s
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accounts-with-accounts-type-small (1994-02-16) - AA
keyboard_arrow_right 1993
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legacy (1993-03-10) - 363s
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accounts-with-accounts-type-small (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-01-02) - 225(1)
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legacy (1992-03-17) - 363a
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accounts-with-accounts-type-dormant (1992-01-04) - AA
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resolution (1992-01-04) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-25) - 288
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legacy (1991-03-17) - 363a
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legacy (1991-04-04) - 287
keyboard_arrow_right 1990
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legacy (1990-10-25) - 224
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legacy (1990-08-15) - 288
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legacy (1990-03-01) - 288
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incorporation-company (1990-02-23) - NEWINC
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legacy (1990-11-08) - 353