DERBY INVESTMENTS TRUSTEE LIMITED
DissolvedCompany no. 06236820 · Private limited company · Incorporated 3 May 2007
Filings
Original documents filed with Companies House · 87 filings
2021
13 Apr 2021
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
2020
20 Oct 2020
Officers
Appointment of Mr Paul Justin Windsor as a director on 8 Sep 2020
PDF · 2 pages
20 Oct 2020
Officers
Appointment of Mr Simon Derwood Auston Drewett as a director on 8 Sep 2020
PDF · 2 pages
20 Oct 2020
Officers
Termination of appointment of Gary Richard Hoskins as a director on 8 Sep 2020
PDF · 1 page
20 Oct 2020
Officers
Termination of appointment of Sean Crosby as a director on 8 Sep 2020
PDF · 1 page
16 Oct 2020
Address
Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 16 Oct 2020
PDF · 1 page
16 Oct 2020
Officers
Appointment of Crestbridge Uk Limited as a secretary on 8 Sep 2020
PDF · 2 pages
16 Oct 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 8 Sep 2020
PDF · 1 page
16 Oct 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 8 Sep 2020
PDF · 1 page
22 Apr 2020
Officers
Termination of appointment of Minakshi Kidia as a director on 15 Apr 2020
PDF · 1 page
20 Apr 2020
Officers
Appointment of Gary Richard Hoskins as a director on 15 Apr 2020
PDF · 2 pages
20 Apr 2020
Officers
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 Apr 2020
PDF · 1 page
2019
26 Nov 2019
Confirmation
Confirmation statement made on 26 Nov 2019 with no updates
PDF · 3 pages
15 Nov 2019
Officers
Appointment of Intu Secretariat Limited as a secretary on 16 Aug 2019
PDF · 2 pages
8 Oct 2019
Officers
Director's details changed for Mr Edward Matthew Giles Roberts on 7 Oct 2019
PDF · 2 pages
7 Oct 2019
Officers
Director's details changed for Miss Minakshi Kidia on 7 Oct 2019
PDF · 2 pages
7 Oct 2019
Officers
Director's details changed for Mr Sean Crosby on 7 Oct 2019
PDF · 2 pages
30 Aug 2019
Officers
Appointment of Mr Sean Crosby as a director on 16 Aug 2019
PDF · 2 pages
30 Aug 2019
Officers
Appointment of Miss Minakshi Kidia as a director on 16 Aug 2019
PDF · 2 pages
16 Aug 2019
Officers
Termination of appointment of Barbara Gibbes as a director on 16 Aug 2019
PDF · 1 page
12 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 8 pages
Showing 1–25 of 87 filings. Documents open on Companies House in a new tab.