VANBRUGH TRUSTEES NO. 2 LIMITED
| Status | ACTIVE |
| Company No. | 05738999 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2006 |
| Age | 18 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
VANBRUGH TRUSTEES NO. 2 LIMITED is an active private limited company with number 05738999. It was incorporated 18 years, 2 months, 6 days ago, on 10 March 2006. The company address is The Estate Office, Blenheim The Estate Office, Blenheim, Oxon, OX20 1PP.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Change to a person with significant control
Date: 18 Jan 2024
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lord Edward Albert Charles Spencer-Churchill
Change date: 2017-03-01
Documents
Accounts with accounts type dormant
Date: 16 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James William Jeremy Ritblat
Appointment date: 2023-05-26
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Derek Peter Gowans
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Robert Bax
Appointment date: 2023-05-26
Documents
Move registers to sail company with new address
Date: 06 Jun 2023
Category: Address
Type: AD03
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Change sail address company with new address
Date: 06 Jun 2023
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ingrid Connie Fernandes
Appointment date: 2023-05-26
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Rocco Giovanni Forte
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Change person director company with change date
Date: 05 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-04
Officer name: The Hon Sir Rocco Giovanni Forte
Documents
Change person director company with change date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Pepys Muir
Change date: 2023-01-04
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Jonathan James Groves
Notification date: 2022-09-26
Documents
Cessation of a person with significant control
Date: 21 Oct 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony John Thompson
Cessation date: 2022-09-26
Documents
Accounts with accounts type dormant
Date: 17 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Notification of a person with significant control
Date: 08 Mar 2022
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-03
Psc name: Richard James Jessel
Documents
Cessation of a person with significant control
Date: 08 Mar 2022
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Aubrey Weinberg
Cessation date: 2021-12-03
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brychan Steel
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Mark Aubrey Weinberg
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Withers Trust Corporation Limited
Termination date: 2021-11-16
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Thompson
Termination date: 2021-11-16
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Edward Albert Charles Spencer Churchill
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057389990003
Charge creation date: 2021-10-05
Documents
Accounts with accounts type dormant
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type dormant
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type dormant
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type dormant
Date: 30 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-13
Officer name: Mr Richard James Jessel
Documents
Appoint person secretary company with name date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen James Spare
Appointment date: 2017-02-13
Documents
Termination secretary company with name termination date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-13
Officer name: Dominic Michael Hare
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-13
Officer name: Mr Dominic Michael Hare
Documents
Termination director company with name termination date
Date: 30 Dec 2016
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-30
Officer name: John Francis Dudley Hoy
Documents
Accounts with accounts type dormant
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts with accounts type dormant
Date: 24 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Mortgage satisfy charge full
Date: 22 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 22 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type dormant
Date: 24 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Accounts with accounts type dormant
Date: 22 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Francis Dudley Hoy
Documents
Accounts with accounts type dormant
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Accounts with accounts type dormant
Date: 19 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 17 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Accounts with accounts type dormant
Date: 08 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint corporate director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Withers Trust Corporation Limited
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Accounts with accounts type dormant
Date: 08 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed rocco giovanni forte
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed john brychan steel
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 02 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/07; full list of members
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Some Companies
ACCOUNTING TECHNICIAN TRAINING SERVICES LIMITED
4 HONEYS GREEN LANE,LIVERPOOL,L12 9EW
| Number: | 02285816 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
OLD POST OFFICE,OXFORD,OX44 9NY
| Number: | 11843564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CITIZENS ADVICE DAVENTRY & DISTRICT
THE ABBEY,DAVENTRY,NN11 4XG
| Number: | 03877564 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
20 CROSS STREET,RYDE,PO33 1EH
| Number: | 11612064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMAC HOUSE 2 CODDINGTON CRESCENT,MOTHERWELL,ML1 4YF
| Number: | SC294317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 DUNHILL RD GOOLE,GOOLE,DN14 6ST
| Number: | 11924816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |