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G.I.C. Trustees Limited

Documents

Total Documents186
Total Pages737

Filing History

5 February 2021Confirmation statement made on 18 January 2021 with no updates
5 February 2021Accounts for a dormant company made up to 5 April 2020
21 May 2020Termination of appointment of Linda Harvey as a secretary on 21 May 2020
30 January 2020Director's details changed for Miss Louisa Elizabeth Doble on 30 January 2020
30 January 2020Confirmation statement made on 18 January 2020 with updates
17 December 2019Accounts for a dormant company made up to 5 April 2019
28 January 2019Confirmation statement made on 18 January 2019 with no updates
7 January 2019Accounts for a dormant company made up to 5 April 2018
22 February 2018Confirmation statement made on 18 January 2018 with no updates
4 December 2017Appointment of Ms Linda Harvey as a secretary on 23 November 2017
4 December 2017Appointment of Ms Linda Harvey as a secretary on 23 November 2017
30 November 2017Appointment of Miss Louisa Elizabeth Doble as a director on 23 November 2017
30 November 2017Appointment of Miss Louisa Elizabeth Doble as a director on 23 November 2017
1 November 2017Termination of appointment of John Alexander Barker as a director on 8 February 2017
1 November 2017Accounts for a dormant company made up to 5 April 2017
1 November 2017Termination of appointment of Linda Harvey as a secretary on 1 November 2017
1 November 2017Termination of appointment of Christopher Bennett Zealley as a director on 8 February 2017
1 November 2017Termination of appointment of John Alexander Barker as a director on 8 February 2017
1 November 2017Termination of appointment of Jacqueline Rush as a director on 8 February 2017
1 November 2017Termination of appointment of Steven Peter Hutt as a director on 1 November 2017
1 November 2017Accounts for a dormant company made up to 5 April 2017
1 November 2017Termination of appointment of Steven Peter Hutt as a director on 1 November 2017
1 November 2017Termination of appointment of Linda Harvey as a secretary on 1 November 2017
1 November 2017Termination of appointment of Jacqueline Rush as a director on 8 February 2017
1 November 2017Termination of appointment of Christopher Bennett Zealley as a director on 8 February 2017
26 January 2017Confirmation statement made on 18 January 2017 with updates
26 January 2017Confirmation statement made on 18 January 2017 with updates
28 October 2016Total exemption small company accounts made up to 5 April 2016
28 October 2016Total exemption small company accounts made up to 5 April 2016
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
13 January 2016Total exemption small company accounts made up to 5 April 2015
13 January 2016Total exemption small company accounts made up to 5 April 2015
2 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
2 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
5 January 2015Total exemption small company accounts made up to 5 April 2014
5 January 2015Total exemption small company accounts made up to 5 April 2014
5 January 2015Total exemption small company accounts made up to 5 April 2014
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
31 December 2013Accounts for a dormant company made up to 5 April 2013
31 December 2013Accounts for a dormant company made up to 5 April 2013
31 December 2013Accounts for a dormant company made up to 5 April 2013
11 July 2013Termination of appointment of Nicholas Tiley as a director
11 July 2013Termination of appointment of Nicholas Tiley as a director
11 July 2013Termination of appointment of Nicholas Tiley as a secretary
11 July 2013Termination of appointment of Nicholas Tiley as a secretary
11 July 2013Appointment of Ms Linda Harvey as a secretary
11 July 2013Appointment of Ms Linda Harvey as a secretary
29 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
13 August 2012Accounts for a dormant company made up to 5 April 2012
13 August 2012Accounts for a dormant company made up to 5 April 2012
13 August 2012Accounts for a dormant company made up to 5 April 2012
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders
26 August 2011Accounts for a dormant company made up to 5 April 2011
26 August 2011Accounts for a dormant company made up to 5 April 2011
26 August 2011Accounts for a dormant company made up to 5 April 2011
31 January 2011Annual return made up to 18 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 18 January 2011 with a full list of shareholders
31 August 2010Accounts for a dormant company made up to 5 April 2010
31 August 2010Accounts for a dormant company made up to 5 April 2010
31 August 2010Accounts for a dormant company made up to 5 April 2010
25 January 2010Director's details changed for Jacqueline Rush on 18 January 2010
25 January 2010Annual return made up to 18 January 2010 with a full list of shareholders
25 January 2010Director's details changed for John Alexander Barker on 18 January 2010
25 January 2010Director's details changed for Steven Peter Hutt on 18 January 2010
25 January 2010Director's details changed for John Alexander Barker on 18 January 2010
25 January 2010Annual return made up to 18 January 2010 with a full list of shareholders
25 January 2010Director's details changed for Steven Peter Hutt on 18 January 2010
25 January 2010Director's details changed for Jacqueline Rush on 18 January 2010
29 August 2009Accounts for a dormant company made up to 5 April 2009
29 August 2009Accounts for a dormant company made up to 5 April 2009
29 August 2009Accounts for a dormant company made up to 5 April 2009
9 February 2009Return made up to 18/01/09; full list of members
9 February 2009Return made up to 18/01/09; full list of members
27 November 2008Accounts for a dormant company made up to 5 April 2008
27 November 2008Accounts for a dormant company made up to 5 April 2008
27 November 2008Accounts for a dormant company made up to 5 April 2008
12 February 2008Return made up to 18/01/08; full list of members
12 February 2008Return made up to 18/01/08; full list of members
4 January 2008Accounts for a dormant company made up to 5 April 2007
4 January 2008Accounts for a dormant company made up to 5 April 2007
4 January 2008Accounts for a dormant company made up to 5 April 2007
2 February 2007Return made up to 18/01/07; full list of members
2 February 2007Return made up to 18/01/07; full list of members
15 January 2007Accounts for a dormant company made up to 5 April 2006
15 January 2007Accounts for a dormant company made up to 5 April 2006
15 January 2007Accounts for a dormant company made up to 5 April 2006
16 February 2006Return made up to 18/01/06; full list of members
16 February 2006Return made up to 18/01/06; full list of members
19 January 2006Accounts for a dormant company made up to 5 April 2005
19 January 2006Accounts for a dormant company made up to 5 April 2005
19 January 2006Accounts for a dormant company made up to 5 April 2005
21 June 2005Director resigned
21 June 2005New director appointed
21 June 2005Director resigned
21 June 2005New director appointed
4 February 2005Return made up to 18/01/05; full list of members
4 February 2005Return made up to 18/01/05; full list of members
6 January 2005Accounts for a dormant company made up to 5 April 2004
6 January 2005Accounts for a dormant company made up to 5 April 2004
6 January 2005Accounts for a dormant company made up to 5 April 2004
27 July 2004Director resigned
27 July 2004New director appointed
27 July 2004Director resigned
27 July 2004New director appointed
6 February 2004Accounts for a dormant company made up to 5 April 2003
6 February 2004Return made up to 18/01/04; full list of members
6 February 2004Accounts for a dormant company made up to 5 April 2003
6 February 2004Return made up to 18/01/04; full list of members
6 February 2004Accounts for a dormant company made up to 5 April 2003
28 October 2003Secretary resigned
28 October 2003Secretary resigned
28 October 2003New secretary appointed
28 October 2003New secretary appointed
18 June 2003New secretary appointed
18 June 2003Secretary resigned
18 June 2003Secretary resigned
18 June 2003New secretary appointed
21 February 2003Accounts for a dormant company made up to 5 April 2002
21 February 2003Accounts for a dormant company made up to 5 April 2002
21 February 2003Accounts for a dormant company made up to 5 April 2002
20 February 2003Return made up to 18/01/03; full list of members
20 February 2003Return made up to 18/01/03; full list of members
18 February 2002Return made up to 18/01/02; full list of members
18 February 2002Return made up to 18/01/02; full list of members
20 December 2001Accounts for a dormant company made up to 5 April 2001
20 December 2001Accounts for a dormant company made up to 5 April 2001
20 December 2001Accounts for a dormant company made up to 5 April 2001
15 February 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 February 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2001New director appointed
30 January 2001Director resigned
30 January 2001New director appointed
30 January 2001Director resigned
18 December 2000Accounts for a dormant company made up to 5 April 2000
18 December 2000Accounts for a dormant company made up to 5 April 2000
18 December 2000Accounts for a dormant company made up to 5 April 2000
20 March 2000Return made up to 14/02/00; full list of members
20 March 2000Return made up to 14/02/00; full list of members
6 February 2000Accounts for a dormant company made up to 5 April 1999
6 February 2000Accounts for a dormant company made up to 5 April 1999
6 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 February 2000Accounts for a dormant company made up to 5 April 1999
18 March 1999Return made up to 14/02/99; no change of members
  • 363(287) ‐ Registered office changed on 18/03/99
  • 363(353) ‐ Location of register of members address changed
18 March 1999Return made up to 14/02/99; no change of members
  • 363(287) ‐ Registered office changed on 18/03/99
  • 363(353) ‐ Location of register of members address changed
11 January 1999Accounts for a dormant company made up to 5 April 1998
11 January 1999Accounts for a dormant company made up to 5 April 1998
11 January 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 January 1999Accounts for a dormant company made up to 5 April 1998
17 March 1998Return made up to 14/02/98; full list of members
17 March 1998Return made up to 14/02/98; full list of members
6 January 1998Accounts for a dormant company made up to 5 April 1997
6 January 1998Accounts for a dormant company made up to 5 April 1997
6 January 1998Accounts for a dormant company made up to 5 April 1997
1 September 1997Director resigned
1 September 1997Director resigned
1 August 1997New director appointed
1 August 1997New director appointed
17 March 1997Return made up to 14/02/97; no change of members
17 March 1997Return made up to 14/02/97; no change of members
2 January 1997Accounts for a dormant company made up to 6 April 1996
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 January 1997Accounts for a dormant company made up to 6 April 1996
2 January 1997Accounts for a dormant company made up to 6 April 1996
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 August 1996New director appointed
14 August 1996New director appointed
14 August 1996New director appointed
14 August 1996New director appointed
11 March 1996Return made up to 14/02/96; no change of members
11 March 1996Return made up to 14/02/96; no change of members
3 January 1996Accounts for a dormant company made up to 5 April 1995
3 January 1996Accounts for a dormant company made up to 5 April 1995
3 January 1996Accounts for a dormant company made up to 5 April 1995
14 March 1995Return made up to 14/02/95; full list of members
14 March 1995Return made up to 14/02/95; full list of members
6 May 1982Company name changed\certificate issued on 06/05/82
6 May 1982Company name changed\certificate issued on 06/05/82
15 October 1981Incorporation
15 October 1981Certificate of incorporation
15 October 1981Certificate of incorporation
15 October 1981Incorporation
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