About

Registered Number: 04293667
Date of Incorporation: 25/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8BA,

 

Daimler Uk Share Trustee Ltd was established in 2001, it has a status of "Active". The organisation has 6 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREBER, Geoffrey Alan 25 September 2001 26 June 2006 1
HOLZER, Christian, Doctor 01 March 2006 01 November 2007 1
KARK, Andreas 25 September 2001 20 September 2004 1
NIEBUHR, Martina 26 June 2006 01 November 2007 1
WINKLER, Angelika Ruth 21 September 2004 06 February 2006 1
Secretary Name Appointed Resigned Total Appointments
LIPMAN, Jonathan Philip Reuben 31 January 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 July 2019
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 22 March 2017
AP01 - Appointment of director 08 January 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 22 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 04 February 2014
AP03 - Appointment of secretary 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 28 September 2010
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 01 October 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
MEM/ARTS - N/A 06 November 2007
CERTNM - Change of name certificate 01 November 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 20 October 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
225 - Change of Accounting Reference Date 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
NEWINC - New incorporation documents 25 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.