About

Registered Number: 03395416
Date of Incorporation: 01/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY

 

Boc Seps Trustees Ltd was setup in 1997, it's status is listed as "Active". Bousfield, Roger James, Bradley, Christopher, Cullens, Alan James, Lourey, Robert Kevin, Makepeace, Victor Underhill, Newlands, Mark David, Saith, Vijay Kumar, Schlegel, Christoph, Stuart, Gloria Jean, Williams, Anthony John are listed as the directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUSFIELD, Roger James 27 September 2001 31 December 2002 1
BRADLEY, Christopher 31 August 2005 21 March 2007 1
CULLENS, Alan James 22 April 2005 13 July 2007 1
LOUREY, Robert Kevin 14 July 2000 22 April 2005 1
MAKEPEACE, Victor Underhill 01 July 1997 13 November 1998 1
NEWLANDS, Mark David 01 March 2004 22 December 2006 1
SAITH, Vijay Kumar 21 March 2007 06 November 2008 1
SCHLEGEL, Christoph 12 February 2010 31 May 2019 1
STUART, Gloria Jean 01 July 1997 15 December 2000 1
WILLIAMS, Anthony John 03 October 2005 28 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 24 June 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
CH01 - Change of particulars for director 27 July 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 04 June 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 10 June 2014
RESOLUTIONS - N/A 04 June 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 09 July 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 08 September 2010
RESOLUTIONS - N/A 12 March 2010
CC04 - Statement of companies objects 12 March 2010
AP01 - Appointment of director 15 February 2010
AR01 - Annual Return 12 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 15 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
363a - Annual Return 13 February 2009
RESOLUTIONS - N/A 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 21 October 2008
AUD - Auditor's letter of resignation 02 September 2008
363a - Annual Return 26 February 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
225 - Change of Accounting Reference Date 12 December 2006
AUD - Auditor's letter of resignation 21 November 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
363a - Annual Return 09 February 2006
RESOLUTIONS - N/A 19 January 2006
MEM/ARTS - N/A 19 January 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
363a - Annual Return 12 February 2004
AA - Annual Accounts 12 February 2004
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AUD - Auditor's letter of resignation 20 March 2003
AA - Annual Accounts 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
363a - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
AA - Annual Accounts 05 February 2002
363a - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288c - Notice of change of directors or secretaries or in their particulars 17 September 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
363a - Annual Return 06 February 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
AA - Annual Accounts 06 February 2001
288c - Notice of change of directors or secretaries or in their particulars 29 January 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
363a - Annual Return 14 February 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
AA - Annual Accounts 05 February 2000
288a - Notice of appointment of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363a - Annual Return 02 February 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
AUD - Auditor's letter of resignation 23 September 1998
363a - Annual Return 10 July 1998
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
225 - Change of Accounting Reference Date 25 July 1997
NEWINC - New incorporation documents 01 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.