• UK
  • DUNLOSSIT TRUSTEES LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

Company Information

Company registration number
02123270
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
United Kingdom
C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom UK

Management

Managing Directors
BULL, Anthony Richard
HAY, Charles William Harley
PINTUS, Matthew
WINDHAM, Ashe George Russell
SCHRODER, Leonie Kira Emma
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-04-15
Age Of Company
1987-04-15 37 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Leoine Fane
Leonie Kira Emma Schroder

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OPTIONSORT LIMITED
Filing of Accounts
Due Date: 2023-01-05
Last Date: 2021-04-05
Last Return Made Up To:
2013-01-02
Annual Return
Due Date: 2023-01-16
Last Date: 2022-01-02

DUNLOSSIT TRUSTEES LIMITED Company Description

DUNLOSSIT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02123270. Its current trading status is "live". It was registered 1987-04-15. It was previously called OPTIONSORT LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at C/o Turcan Connell .
More information

Get DUNLOSSIT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dunlossit Trustees Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

1987-04-15 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2022-01-10) - AA

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • change-to-a-person-with-significant-control (2021-06-15) - PSC04

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • confirmation-statement-with-updates (2021-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • cessation-of-a-person-with-significant-control (2021-06-15) - PSC07

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

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  • accounts-with-accounts-type-dormant (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-05) - TM02

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  • change-to-a-person-with-significant-control (2019-08-14) - PSC04

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  • change-to-a-person-with-significant-control (2019-01-15) - PSC04

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  • confirmation-statement-with-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-04) - AA

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  • gazette-notice-compulsory (2017-03-21) - GAZ1

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • gazette-filings-brought-up-to-date (2017-03-25) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01

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  • accounts-with-accounts-type-dormant (2015-01-08) - AA

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  • accounts-with-accounts-type-dormant (2015-12-22) - AA

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  • accounts-with-accounts-type-dormant (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • statement-of-companys-objects (2013-01-17) - CC04

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  • resolution (2013-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2013-01-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • accounts-with-accounts-type-dormant (2011-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-12) - AA

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • legacy (2009-09-01) - 288a

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  • legacy (2009-01-28) - 363a

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  • legacy (2008-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-13) - AA

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  • legacy (2008-03-18) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA

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  • legacy (2007-02-16) - 363a

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  • legacy (2007-11-21) - 287

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  • legacy (2006-02-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-14) - AA

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  • legacy (2005-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA

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  • legacy (2004-01-28) - 363s

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  • legacy (2003-06-03) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA

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  • legacy (2003-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-27) - AA

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • legacy (2001-01-16) - 363s

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  • legacy (2000-01-23) - 363s

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  • legacy (2000-12-07) - 287

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  • accounts-with-accounts-type-full (2000-01-23) - AA

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  • accounts-with-accounts-type-full (1999-01-15) - AA

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  • legacy (1999-01-15) - 363s

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  • auditors-resignation-company (1998-10-27) - AUD

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  • accounts-with-accounts-type-full (1998-01-21) - AA

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1997-01-14) - 363s

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  • accounts-with-accounts-type-full (1996-01-22) - AA

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  • legacy (1996-01-22) - 288

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  • legacy (1996-01-22) - 363s

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  • accounts-with-accounts-type-full (1995-01-29) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-15) - 363s

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  • accounts-with-accounts-type-full (1994-01-15) - AA

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  • accounts-with-accounts-type-full (1993-02-13) - AA

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  • legacy (1993-02-13) - 363s

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  • accounts-with-accounts-type-full (1992-02-12) - AA

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  • legacy (1992-02-05) - 363s

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  • accounts-with-accounts-type-full (1991-02-15) - AA

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  • legacy (1991-02-15) - 363a

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  • legacy (1990-02-27) - 363

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  • accounts-with-accounts-type-full (1990-02-27) - AA

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  • legacy (1989-03-09) - 363

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  • accounts-with-accounts-type-full (1989-03-09) - AA

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  • legacy (1988-12-02) - 288

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  • legacy (1987-07-23) - 224

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  • memorandum-articles (1987-06-19) - MEM/ARTS

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  • certificate-change-of-name-company (1987-07-07) - CERTNM

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  • legacy (1987-07-23) - 288

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  • legacy (1987-09-09) - 395

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  • legacy (1987-07-30) - 287

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  • legacy (1987-07-30) - 288

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  • certificate-incorporation (1987-04-15) - CERTINC

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