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EPHELIA TRUSTEE (UK) LIMITED - 29 Farm Street, London, W1J 5RL, United Kingdom
Company Information
- Company registration number
- 11646292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29 Farm Street
- London
- W1J 5RL 29 Farm Street, London, W1J 5RL UK
Management
- Managing Directors
- MUSCOLINI, Sarah
- MIGNEMI, Franco
- VAN BAALEN, Harrison
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-29
- Dissolved on
- 2023-08-15
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ephelia Global Services Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTHERN FIDES TRUST SERVICES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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EPHELIA TRUSTEE (UK) LIMITED Company Description
- EPHELIA TRUSTEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11646292. Its current trading status is "closed". It was registered 2018-10-29. It was previously called NORTHERN FIDES TRUST SERVICES LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 29 Farm Street .
Get EPHELIA TRUSTEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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change-account-reference-date-company-previous-shortened (2021-01-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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appoint-person-director-company-with-name-date (2021-11-20) - AP01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-micro-entity (2021-06-07) - AA
keyboard_arrow_right 2020
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resolution (2020-11-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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confirmation-statement-with-updates (2020-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-06) - AA01
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confirmation-statement-with-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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certificate-change-of-name-company (2019-02-22) - CERTNM
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resolution (2019-01-02) - RESOLUTIONS
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change-of-name-notice (2019-01-02) - CONNOT
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capital-allotment-shares (2019-04-17) - SH01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-04) - AA01
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incorporation-company (2018-10-29) - NEWINC