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PROUDFOOT TRUSTEES LIMITED - St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, United Kingdom
Company Information
- Company registration number
- 03853019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Paul's House 4th Floor
- 10 Warwick Lane
- London
- EC4M 7BP
- England St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England UK
Management
- Managing Directors
- STAGG, Nicholas Simon
- Company secretaries
- PARTRIDGE, Charlotte Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-04
- Age Of Company 1999-10-04 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Management Consulting Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEGTON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
✓
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PROUDFOOT TRUSTEES LIMITED Company Description
- PROUDFOOT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03853019. Its current trading status is "live". It was registered 1999-10-04. It was previously called PEGTON LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at St Paul's House 4Th Floor .
Get PROUDFOOT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proudfoot Trustees Limited - St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, United Kingdom
- 1999-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROUDFOOT TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03853019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03853019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03853019#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 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-dormant (2021-10-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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accounts-with-accounts-type-dormant (2020-11-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-27) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-04-05) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-09-26) - 288c
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accounts-with-accounts-type-dormant (2008-04-29) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-01-28) - 287
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legacy (2008-04-01) - 353
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-03) - AA
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-05-03) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-30) - AA
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legacy (2005-07-05) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-05-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
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legacy (2004-09-20) - 287
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accounts-with-accounts-type-dormant (2004-10-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-21) - 288a
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accounts-with-accounts-type-dormant (2003-07-08) - AA
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legacy (2003-04-24) - 288b
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legacy (2003-04-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
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legacy (2002-05-10) - 288b
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resolution (2002-08-15) - RESOLUTIONS
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legacy (2002-07-27) - 288c
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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legacy (2002-10-23) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-06) - AA
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legacy (2001-04-11) - 363s
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legacy (2001-04-11) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-08) - 288a
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legacy (2000-09-13) - 288b
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legacy (2000-02-16) - 288a
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legacy (2000-11-07) - 287
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legacy (2000-11-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-03) - 288b
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legacy (1999-12-02) - 225
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legacy (1999-12-02) - 288a
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legacy (1999-12-01) - 287
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legacy (1999-12-01) - 288a
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resolution (1999-11-02) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-25) - CERTNM
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incorporation-company (1999-10-04) - NEWINC
