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SCHOONER TRUSTEES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03766739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BG STORAGE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-02-05
✓
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SCHOONER TRUSTEES LIMITED Company Description
- SCHOONER TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03766739. Its current trading status is "live". It was registered 1999-05-07. It was previously called BG STORAGE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Canada Square .
Get SCHOONER TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schooner Trustees Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCHOONER TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03766739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03766739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03766739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-26) - LIQ01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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resolution (2020-11-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-26) - 600
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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termination-secretary-company-with-name (2013-08-22) - TM02
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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accounts-with-accounts-type-dormant (2011-07-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-02-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-09-20) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-06-11) - 288c
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legacy (2007-02-19) - 363a
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legacy (2007-09-20) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-02-24) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-30) - 288a
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legacy (2005-02-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 288b
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accounts-with-accounts-type-full (2003-11-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-02-12) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-16) - 363s
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legacy (2001-09-20) - 288b
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resolution (2001-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-03-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 288b
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legacy (1999-05-14) - 288a
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legacy (1999-05-21) - 225
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certificate-change-of-name-company (1999-10-29) - CERTNM
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legacy (1999-12-06) - 288a
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legacy (1999-12-06) - 288b
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-12-15) - 288a
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certificate-change-of-name-company (1999-12-01) - CERTNM
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incorporation-company (1999-05-07) - NEWINC
