About

Registered Number: 02755456
Date of Incorporation: 13/10/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Sodexo Share Trustees Ltd was registered on 13 October 1992 with its registered office in London. Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Stacey, Edward John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STACEY, Edward John 20 December 1996 08 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 02 February 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 01 February 2013
CH02 - Change of particulars for corporate director 01 February 2013
CH04 - Change of particulars for corporate secretary 01 February 2013
CH02 - Change of particulars for corporate director 01 February 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 07 February 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 17 February 2010
CH02 - Change of particulars for corporate director 17 February 2010
CH02 - Change of particulars for corporate director 17 February 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 10 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
CERTNM - Change of name certificate 25 January 2008
363a - Annual Return 05 February 2007
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 18 January 2005
AA - Annual Accounts 11 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
363a - Annual Return 17 February 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 10 July 2003
AA - Annual Accounts 13 May 2003
AUD - Auditor's letter of resignation 12 May 2003
363a - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363a - Annual Return 01 February 2002
AA - Annual Accounts 10 September 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
363a - Annual Return 12 March 2001
AA - Annual Accounts 08 June 2000
363a - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
CERTNM - Change of name certificate 22 February 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
AA - Annual Accounts 24 September 1999
363a - Annual Return 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 27 July 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 30 June 1998
288c - Notice of change of directors or secretaries or in their particulars 03 September 1997
363a - Annual Return 28 June 1997
AA - Annual Accounts 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 14 April 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288 - N/A 18 September 1996
288 - N/A 18 September 1996
363a - Annual Return 07 June 1996
AA - Annual Accounts 20 February 1996
AA - Annual Accounts 16 October 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1995
363x - Annual Return 07 June 1995
363x - Annual Return 18 October 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
AA - Annual Accounts 05 August 1994
363b - Annual Return 23 December 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
MEM/ARTS - N/A 07 January 1993
288 - N/A 24 December 1992
288 - N/A 18 December 1992
288 - N/A 18 December 1992
CERTNM - Change of name certificate 15 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1992
287 - Change in situation or address of Registered Office 11 December 1992
NEWINC - New incorporation documents 13 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.