Established in 2011, Austen Executor & Trustee Ltd are based in Cheshire, it's status is listed as "Active". There is one director listed as Companies 4 U Secretaries Limited for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANIES 4 U SECRETARIES LIMITED | 07 April 2011 | 07 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 14 January 2020 | |
AD01 - Change of registered office address | 07 May 2019 | |
CS01 - N/A | 07 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 27 April 2017 | |
MR01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 04 January 2017 | |
SH01 - Return of Allotment of shares | 30 August 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 19 January 2014 | |
SH01 - Return of Allotment of shares | 17 April 2013 | |
AR01 - Annual Return | 12 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 30 December 2012 | |
AP01 - Appointment of director | 30 December 2012 | |
AA - Annual Accounts | 30 December 2012 | |
CERTNM - Change of name certificate | 20 June 2012 | |
TM02 - Termination of appointment of secretary | 20 June 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AP04 - Appointment of corporate secretary | 24 April 2012 | |
TM02 - Termination of appointment of secretary | 23 April 2012 | |
NEWINC - New incorporation documents | 07 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2017 | Outstanding |
N/A |