EES CAPITAL TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
EES CAPITAL TRUSTEES LIMITED
COMPANY NUMBER
03275677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/1996
(28years old)
WEBSITE
http://computershare.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2006
04/03/2010
HALIFAX CAPITAL TRUSTEES LIMITED
View all previous names
BRISTOL
BS13 8AE
12 Stanhope Gate
London
W1K 1AW
Telephone: 7020003
The Pavilions Bridgwater Road
Bristol
Avon
BS13 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EES CORPORATE TRUSTEES LIMITED | Non-Trading | View Report |
| EES CAPITAL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/09/2024 | Christopher Pears (926111233) has left the board |
Credit Risk Overview
Want to learn more about EES CAPITAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EES CAPITAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EES CAPITAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2011 - Present (13 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 13 Past: 71 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
08/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/09/2024 | Christopher Pears (926111233) has left the board |
| 18/09/2024 | New Board Member George Richard Trevaskis (932717408) Appointed |
| 29/01/2024 | Llewellyn Kevan Botha (914894215) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Christopher Pears (926111233) Appointed |
| 18/04/2022 | James Terence Hood (918983342) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028726) Appointed |
| 22/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | Nazir Sarkar (915713104) has left the board |
| 22/02/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/12/2015 | Martyn William Drake (915963200) has left the board |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
| 05/08/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 04/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 08/01/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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