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London Board Trustee Limited

Documents

Total Documents200
Total Pages632

Filing History

16 October 2023Accounts for a dormant company made up to 31 December 2022
25 July 2023Confirmation statement made on 8 July 2023 with no updates
24 July 2023Termination of appointment of Barry Clive Shaw as a director on 17 July 2023
24 July 2023Appointment of Mr Simon Anthony Mitchell as a director on 17 July 2023
24 July 2023Appointment of Mr Tristan Howard Nagler as a director on 17 July 2023
24 July 2023Termination of appointment of Andrew Howard Eric Eder as a director on 17 July 2023
11 July 2022Confirmation statement made on 8 July 2022 with no updates
11 July 2022Accounts for a dormant company made up to 31 December 2021
23 July 2021Appointment of Mrs Rachel Irma Hartog as a director on 19 July 2021
8 July 2021Confirmation statement made on 8 July 2021 with no updates
8 July 2021Accounts for a dormant company made up to 31 December 2020
2 December 2020Accounts for a dormant company made up to 31 December 2019
23 July 2020Confirmation statement made on 23 July 2020 with no updates
19 September 2019Confirmation statement made on 19 September 2019 with no updates
27 August 2019Accounts for a dormant company made up to 31 December 2018
12 August 2019Appointment of Dr Nicola Abigail Rosenfelder as a director on 22 July 2019
31 July 2019Termination of appointment of Doreen Sandra Samuels as a director on 22 July 2019
31 July 2019Appointment of Mrs Jacqueline Malca Zinkin as a director on 22 July 2019
31 July 2019Termination of appointment of Leone Rachelle Lewis as a director on 22 July 2019
27 September 2018Confirmation statement made on 19 September 2018 with no updates
27 September 2018Accounts for a dormant company made up to 31 December 2017
4 October 2017Appointment of Ms Fleurise Peurl Luder as a director on 2 October 2017
4 October 2017Appointment of Ms Fleurise Peurl Luder as a director on 2 October 2017
4 October 2017Appointment of Mr Saul David Taylor as a director on 2 October 2017
4 October 2017Appointment of Prof Andrew Howard Eric Eder as a director on 2 October 2017
4 October 2017Appointment of Prof Andrew Howard Eric Eder as a director on 2 October 2017
4 October 2017Appointment of Mr Barry Clive Shaw as a director on 2 October 2017
4 October 2017Appointment of Mr Saul David Taylor as a director on 2 October 2017
4 October 2017Appointment of Mr Barry Clive Shaw as a director on 2 October 2017
28 September 2017Confirmation statement made on 19 September 2017 with no updates
28 September 2017Confirmation statement made on 19 September 2017 with no updates
28 September 2017Accounts for a dormant company made up to 31 December 2016
28 September 2017Accounts for a dormant company made up to 31 December 2016
25 July 2017Termination of appointment of a director
25 July 2017Termination of appointment of a director
24 July 2017Termination of appointment of Jacqui Zinkin as a director on 17 July 2017
24 July 2017Appointment of Mr Michael Howard Goldstein as a director on 10 July 2017
24 July 2017Termination of appointment of Jacqui Zinkin as a director on 17 July 2017
24 July 2017Termination of appointment of Brian Jack Markeson as a director on 10 July 2017
24 July 2017Termination of appointment of Brian Jack Markeson as a director on 10 July 2017
24 July 2017Appointment of Mr Michael Howard Goldstein as a director on 10 July 2017
24 July 2017Appointment of Mr Maxwell John Nisner as a director on 10 July 2017
24 July 2017Appointment of Mr Maxwell John Nisner as a director on 10 July 2017
19 July 2017Termination of appointment of Stephen Richard Nigel Fenton as a director on 10 July 2017
19 July 2017Termination of appointment of Russell Ivor Kett as a director on 10 July 2017
19 July 2017Termination of appointment of Russell Ivor Kett as a director on 10 July 2017
19 July 2017Termination of appointment of Stephen Richard Nigel Fenton as a director on 10 July 2017
22 May 2017Termination of appointment of Stephen Goldman as a director on 15 May 2017
22 May 2017Termination of appointment of Stephen Goldman as a director on 15 May 2017
21 September 2016Accounts for a dormant company made up to 31 December 2015
21 September 2016Accounts for a dormant company made up to 31 December 2015
20 September 2016Confirmation statement made on 19 September 2016 with updates
20 September 2016Confirmation statement made on 19 September 2016 with updates
23 December 2015Accounts for a dormant company made up to 31 December 2014
23 December 2015Accounts for a dormant company made up to 31 December 2014
24 September 2015Annual return made up to 19 September 2015 no member list
24 September 2015Annual return made up to 19 September 2015 no member list
14 October 2014Appointment of Mr Stephen Goldman as a director on 14 July 2014
14 October 2014Appointment of Mrs Leonie Lewis as a director on 14 July 2014
14 October 2014Appointment of Mr Stephen Goldman as a director on 14 July 2014
14 October 2014Appointment of Mrs Leonie Lewis as a director on 14 July 2014
13 October 2014Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014
13 October 2014Appointment of Mrs Jacqui Zinkin as a director on 14 July 2014
13 October 2014Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014
13 October 2014Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014
13 October 2014Appointment of Mrs Jacqui Zinkin as a director on 14 July 2014
13 October 2014Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014
13 October 2014Appointment of Mrs Doreen Samuels as a director on 14 July 2014
13 October 2014Appointment of Mrs Doreen Samuels as a director on 14 July 2014
13 October 2014Appointment of Dr Claire Lemer as a director on 14 July 2014
13 October 2014Appointment of Dr Claire Lemer as a director on 14 July 2014
1 October 2014Annual return made up to 19 September 2014 no member list
1 October 2014Annual return made up to 19 September 2014 no member list
28 July 2014Termination of appointment of Russell Paul Tenzer as a director on 14 July 2014
28 July 2014Termination of appointment of Stephen Lubinsky as a director on 14 July 2014
28 July 2014Termination of appointment of Stephen Lubinsky as a director on 14 July 2014
28 July 2014Termination of appointment of Russell Paul Tenzer as a director on 14 July 2014
24 June 2014Accounts for a dormant company made up to 31 December 2013
24 June 2014Accounts for a dormant company made up to 31 December 2013
24 September 2013Annual return made up to 19 September 2013 no member list
24 September 2013Annual return made up to 19 September 2013 no member list
24 June 2013Accounts for a dormant company made up to 31 December 2012
24 June 2013Accounts for a dormant company made up to 31 December 2012
6 December 2012Annual return made up to 27 November 2012 no member list
6 December 2012Annual return made up to 27 November 2012 no member list
17 July 2012Accounts for a dormant company made up to 31 December 2011
17 July 2012Accounts for a dormant company made up to 31 December 2011
13 December 2011Annual return made up to 27 November 2011 no member list
13 December 2011Annual return made up to 27 November 2011 no member list
19 July 2011Appointment of Mr Brian Jack Markeson as a director
19 July 2011Termination of appointment of Geoffrey Hartnell as a director
19 July 2011Termination of appointment of Simon Hochhauser as a director
19 July 2011Appointment of Mr Jonathan Mark Miller as a director
19 July 2011Termination of appointment of Peter Zinkin as a director
19 July 2011Termination of appointment of Geoffrey Hartnell as a director
19 July 2011Appointment of Mr Brian Jack Markeson as a director
19 July 2011Appointment of Mr Stephen Lubinsky as a director
19 July 2011Appointment of Mr Jonathan Mark Miller as a director
19 July 2011Appointment of Mr Russell Ivor Kett as a director
19 July 2011Termination of appointment of Peter Zinkin as a director
19 July 2011Appointment of Mr Stephen Lubinsky as a director
19 July 2011Appointment of Mr Russell Ivor Kett as a director
19 July 2011Termination of appointment of Simon Hochhauser as a director
5 July 2011Termination of appointment of Michael Mays as a director
5 July 2011Termination of appointment of Michael Mays as a director
1 July 2011Accounts for a dormant company made up to 30 November 2010
1 July 2011Accounts for a dormant company made up to 30 November 2010
30 June 2011Current accounting period extended from 30 November 2011 to 31 December 2011
30 June 2011Current accounting period extended from 30 November 2011 to 31 December 2011
6 December 2010Annual return made up to 27 November 2010 no member list
6 December 2010Annual return made up to 27 November 2010 no member list
6 December 2010Termination of appointment of Keith Barnett as a director
6 December 2010Termination of appointment of Keith Barnett as a director
11 June 2010Accounts for a dormant company made up to 30 November 2009
11 June 2010Accounts for a dormant company made up to 30 November 2009
13 January 2010Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009
13 January 2010Director's details changed for Mr Stephen Fenton on 1 October 2009
13 January 2010Director's details changed for Russell Paul Tenzer on 1 October 2009
13 January 2010Director's details changed for Keith Barnett on 1 October 2009
13 January 2010Annual return made up to 27 November 2009 no member list
13 January 2010Director's details changed for Keith Barnett on 1 October 2009
13 January 2010Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009
13 January 2010Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009
13 January 2010Director's details changed for Peter John Louis Zinkin on 1 October 2009
13 January 2010Director's details changed for Mr Stephen Fenton on 1 October 2009
13 January 2010Director's details changed for Keith Barnett on 1 October 2009
13 January 2010Annual return made up to 27 November 2009 no member list
13 January 2010Director's details changed for Russell Paul Tenzer on 1 October 2009
13 January 2010Director's details changed for Peter John Louis Zinkin on 1 October 2009
13 January 2010Director's details changed for Russell Paul Tenzer on 1 October 2009
13 January 2010Director's details changed for Peter John Louis Zinkin on 1 October 2009
13 January 2010Director's details changed for Mr Stephen Fenton on 1 October 2009
15 July 2009Accounts for a dormant company made up to 30 November 2008
15 July 2009Accounts for a dormant company made up to 30 November 2008
8 June 2009Registered office changed on 08/06/2009 from adler house 735 high road london N12 0US
8 June 2009Registered office changed on 08/06/2009 from adler house 735 high road london N12 0US
17 March 2009Director appointed keith barnett
17 March 2009Director appointed keith barnett
19 February 2009Director appointed russell tenzer
19 February 2009Director appointed russell tenzer
19 February 2009Appointment terminated secretary susan lightman
19 February 2009Director appointed stephen fenton
19 February 2009Director appointed peter john louis zinkin
19 February 2009Appointment terminated secretary susan lightman
19 February 2009Appointment terminated director david cramer
19 February 2009Director appointed stephen fenton
19 February 2009Director appointed peter john louis zinkin
19 February 2009Appointment terminated director david cramer
19 February 2009Secretary appointed saul david frei
19 February 2009Secretary appointed saul david frei
27 January 2009Annual return made up to 25/11/07
27 January 2009Annual return made up to 25/11/08
27 January 2009Annual return made up to 25/11/07
27 January 2009Annual return made up to 25/11/08
6 August 2008Accounts for a dormant company made up to 30 November 2007
6 August 2008Accounts for a dormant company made up to 30 November 2007
25 June 2007Accounts for a dormant company made up to 30 November 2006
25 June 2007Accounts for a dormant company made up to 30 November 2006
5 December 2006Director resigned
5 December 2006Director resigned
5 December 2006Annual return made up to 27/11/06
5 December 2006Director resigned
5 December 2006Director resigned
5 December 2006Director resigned
5 December 2006Annual return made up to 27/11/06
5 December 2006Director resigned
28 June 2006Director resigned
28 June 2006Director resigned
22 May 2006Total exemption full accounts made up to 30 November 2005
22 May 2006Total exemption full accounts made up to 30 November 2005
1 June 2005Total exemption full accounts made up to 30 November 2004
1 June 2005Total exemption full accounts made up to 30 November 2004
3 December 2004Annual return made up to 27/11/04
  • 363(288) ‐ Secretary resigned
3 December 2004New secretary appointed
3 December 2004Annual return made up to 27/11/04
  • 363(288) ‐ Secretary resigned
3 December 2004New secretary appointed
17 June 2004Total exemption full accounts made up to 30 November 2003
17 June 2004Total exemption full accounts made up to 30 November 2003
25 February 2004Annual return made up to 27/11/03
  • 363(288) ‐ Director's particulars changed
25 February 2004Annual return made up to 27/11/03
  • 363(288) ‐ Director's particulars changed
22 September 2003Total exemption full accounts made up to 30 November 2002
22 September 2003Total exemption full accounts made up to 30 November 2002
6 June 2003Director resigned
6 June 2003Annual return made up to 27/11/02
6 June 2003Director resigned
6 June 2003New director appointed
6 June 2003New director appointed
6 June 2003Annual return made up to 27/11/02
6 June 2003Director resigned
6 June 2003Director resigned
3 February 2003Total exemption full accounts made up to 30 November 2001
3 February 2003Total exemption full accounts made up to 30 November 2001
22 February 2002Annual return made up to 27/11/01
22 February 2002Annual return made up to 27/11/01
7 December 2000New director appointed
7 December 2000New director appointed
7 December 2000New director appointed
7 December 2000New director appointed
27 November 2000Incorporation
27 November 2000Incorporation
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