JANEWAYS TRUSTEE COMPANY
| Status | ACTIVE |
| Company No. | 01232558 |
| Category | |
| Incorporated | 06 Nov 1975 |
| Age | 48 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
JANEWAYS TRUSTEE COMPANY is an active with number 01232558. It was incorporated 48 years, 5 months, 23 days ago, on 06 November 1975. The company address is 125 Wood Street, London, EC2V 7AW, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Change to a person with significant control
Date: 09 Jun 2023
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Penningtons Manches Llp
Change date: 2019-07-01
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Annual return company with made up date no member list
Date: 03 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Appoint corporate secretary company with name date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pennsec Limited
Appointment date: 2016-02-22
Documents
Termination secretary company with name termination date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wmss Limited
Termination date: 2016-02-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
Old address: Abacus House 33 Gutter Lane London EC2V 8AR
Change date: 2016-02-22
New address: 125 Wood Street London EC2V 7AW
Documents
Annual return company with made up date no member list
Date: 15 May 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Gazette filings brought up to date
Date: 06 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 04 Aug 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Annual return company with made up date no member list
Date: 07 May 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Change person director company with change date
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-14
Officer name: Ms Katrina Elizabeth Wingfield
Documents
Change person director company with change date
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-14
Officer name: Mr Richard Laurence Underwood
Documents
Change person director company with change date
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Robert Francois Hudson
Change date: 2013-01-14
Documents
Change person director company with change date
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Edward Hawley
Change date: 2013-01-14
Documents
Change person director company with change date
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-14
Officer name: Mr Terence Arthur Cole
Documents
Annual return company with made up date no member list
Date: 09 May 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Annual return company with made up date no member list
Date: 06 May 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Annual return company with made up date no member list
Date: 19 May 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Change corporate secretary company with change date
Date: 19 May 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-09
Officer name: Wmss Limited
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/04/09
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/08
Documents
Legacy
Date: 14 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/07
Documents
Legacy
Date: 12 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/06
Documents
Legacy
Date: 12 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/05
Documents
Legacy
Date: 23 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 23/08/04 from: 64 queen street london EC4R 1HB
Documents
Legacy
Date: 23 Aug 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/04
Documents
Legacy
Date: 12 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/03
Documents
Legacy
Date: 14 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/02
Documents
Legacy
Date: 31 Jul 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/01
Documents
Legacy
Date: 22 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/00
Documents
Legacy
Date: 12 May 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/99
Documents
Legacy
Date: 04 Jun 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/98
Documents
Legacy
Date: 09 May 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/97
Documents
Legacy
Date: 01 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/96
Documents
Legacy
Date: 12 May 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 09 Jun 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/94
Documents
Legacy
Date: 02 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 May 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Apr 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/93
Documents
Legacy
Date: 15 Jun 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/92
Documents
Legacy
Date: 15 Jun 1992
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/91; amending return
Documents
Legacy
Date: 14 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/91; no change of members
Documents
Legacy
Date: 27 Mar 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Feb 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Feb 1991
Category: Address
Type: 287
Description: Registered office changed on 20/02/91 from: 10-11 gray's inn sq. London WC1R 5JD
Documents
Legacy
Date: 27 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 19 Apr 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 19 Apr 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 09/04/90
Documents
Legacy
Date: 06 Nov 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Nov 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Sep 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 07 Feb 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 26 Jan 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 03/01/89
Documents
Accounts with accounts type dormant
Date: 10 Feb 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Resolution
Date: 20 Jan 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jan 1988
Category: Annual-return
Type: 363
Description: Annual return made up to 05/01/88
Documents
Legacy
Date: 15 Dec 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Apr 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 19/11/86
Documents
Legacy
Date: 11 Mar 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 06 Feb 1987
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 05 Jul 1977
Category: Reregistration
Type: REREG(U)
Description: Company type changed from pri to UNLTD
Documents
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