• UK
  • DUNFLY TRUSTEE LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom

Company Information

Company registration number
03059932
Company Status
LIVE
Country
United Kingdom
Registered Address
250 Bishopsgate
London
EC2M 4AA
England
250 Bishopsgate, London, EC2M 4AA, England UK

Management

Managing Directors
GRAY, Hamish Martin Vincent
MOORE, Gary
STEVENS, Mark
WERRETT, John
Company secretaries
NATWEST GROUP SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-05-23
Age Of Company
1995-05-23 29 years
SIC/NACE
99999

Ownership

Beneficial Owners
National Westminster Bank Plc

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800NHT9XXSZAH5L03
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2023-12-05
Last Date: 2022-11-21

DUNFLY TRUSTEE LIMITED Company Description

DUNFLY TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03059932. Its current trading status is "live". It was registered 1995-05-23. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 250 Bishopsgate .
More information

Get DUNFLY TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dunfly Trustee Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom

1995-05-23 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DUNFLY TRUSTEE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-04-15) - AA

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  • accounts-with-accounts-type-dormant (2022-06-13) - AA

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  • confirmation-statement-with-updates (2022-11-21) - CS01

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  • change-person-director-company-with-change-date (2022-09-06) - CH01

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  • accounts-with-accounts-type-dormant (2021-07-01) - AA

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  • change-to-a-person-with-significant-control (2021-07-21) - PSC05

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  • change-person-director-company-with-change-date (2021-08-27) - CH01

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  • confirmation-statement-with-updates (2021-12-14) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-09-10) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-10-13) - CH04

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  • accounts-with-accounts-type-dormant (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • accounts-with-accounts-type-dormant (2019-04-15) - AA

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  • confirmation-statement-with-updates (2019-11-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • notification-of-a-person-with-significant-control (2018-12-03) - PSC02

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • notification-of-a-person-with-significant-control (2018-01-17) - PSC02

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-10) - AA

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  • appoint-corporate-secretary-company-with-name (2012-08-08) - AP04

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  • accounts-with-accounts-type-dormant (2012-05-11) - AA

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • termination-secretary-company-with-name (2012-08-08) - TM02

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • change-person-director-company-with-change-date (2011-11-01) - CH01

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • termination-director-company-with-name (2011-10-25) - TM01

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  • appoint-person-secretary-company-with-name (2011-10-21) - AP03

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  • termination-secretary-company-with-name (2011-10-17) - TM02

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • termination-director-company-with-name (2011-02-02) - TM01

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  • change-person-director-company-with-change-date (2010-02-16) - CH01

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  • appoint-person-secretary-company-with-name (2010-02-19) - AP03

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  • termination-secretary-company-with-name (2010-02-19) - TM02

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  • termination-director-company-with-name (2010-10-15) - TM01

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • appoint-person-director-company-with-name (2010-10-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01

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  • legacy (2009-09-02) - 288a

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  • legacy (2009-07-08) - 288b

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  • accounts-with-accounts-type-dormant (2009-07-02) - AA

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  • legacy (2009-03-18) - 288c

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  • legacy (2008-12-27) - 363a

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  • legacy (2008-12-24) - 288c

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  • legacy (2008-08-06) - 287

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  • legacy (2008-08-04) - 288a

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  • legacy (2008-08-04) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-08) - AA

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-01-07) - 363a

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  • legacy (2008-01-07) - 287

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  • legacy (2007-06-27) - 288c

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  • accounts-with-accounts-type-dormant (2007-06-26) - AA

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  • legacy (2007-03-01) - 288c

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  • legacy (2006-06-20) - 288a

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  • accounts-with-accounts-type-dormant (2006-06-23) - AA

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  • legacy (2006-05-25) - 288b

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  • legacy (2006-12-12) - 363a

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  • legacy (2006-07-17) - 288c

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  • legacy (2005-12-21) - 363a

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  • legacy (2005-12-06) - 288a

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  • legacy (2005-12-06) - 288b

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  • legacy (2005-10-17) - 288c

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  • legacy (2005-10-07) - 363a

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  • accounts-with-accounts-type-dormant (2005-06-30) - AA

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  • legacy (2004-05-08) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-17) - AA

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-10-30) - 363a

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  • legacy (2004-05-10) - 288a

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  • legacy (2003-10-30) - 363a

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  • accounts-with-accounts-type-dormant (2003-04-06) - AA

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  • legacy (2003-03-03) - 288b

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  • legacy (2003-03-03) - 288a

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  • legacy (2002-11-12) - 363a

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  • accounts-with-accounts-type-dormant (2002-05-17) - AA

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-04-22) - 288b

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  • legacy (2001-01-12) - 325

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  • legacy (2001-01-12) - 353

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-11-03) - 363a

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  • legacy (2001-06-05) - 363a

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  • accounts-with-accounts-type-dormant (2001-09-03) - AA

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  • legacy (2001-04-14) - 288b

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  • legacy (2000-12-20) - 288b

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  • legacy (2000-12-20) - 288a

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  • legacy (2000-07-26) - 287

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  • legacy (2000-07-18) - 353

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  • legacy (2000-06-15) - 363a

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  • accounts-with-accounts-type-dormant (2000-04-20) - AA

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  • legacy (1999-06-02) - 363a

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  • legacy (1999-11-22) - 288c

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  • accounts-with-accounts-type-dormant (1999-06-16) - AA

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  • legacy (1998-12-09) - 288c

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  • legacy (1998-11-27) - 288c

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  • accounts-with-accounts-type-dormant (1998-07-30) - AA

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  • legacy (1998-06-04) - 363a

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  • legacy (1997-01-28) - 288b

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  • legacy (1997-01-28) - 288a

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  • accounts-with-accounts-type-dormant (1997-10-06) - AA

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  • legacy (1997-05-30) - 363a

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  • legacy (1997-04-15) - 288c

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  • legacy (1996-09-27) - 288

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  • accounts-with-accounts-type-dormant (1996-07-15) - AA

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  • resolution (1996-07-15) - RESOLUTIONS

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  • resolution (1996-06-06) - RESOLUTIONS

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  • legacy (1996-06-06) - 363s

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  • legacy (1996-06-06) - 225(1)

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  • legacy (1996-01-10) - 287

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  • incorporation-company (1995-05-23) - NEWINC

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