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AUGURSHIP TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augurship Trustee Company Limited. The company was founded 21 years ago and was given the registration number 04651296. The firm's registered office is in LONDON. You can find them at Friary Court, 65 Crutched Friars, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUGURSHIP TRUSTEE COMPANY LIMITED
Company Number:04651296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Friary Court, 65 Crutched Friars, London, EC3N 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bishopsgate, London, United Kingdom, EC2N 4BQ

Corporate Nominee Secretary29 January 2003Active
8, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 April 2021Active
8, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 May 2020Active
8, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director29 January 2003Active
8, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 May 2020Active
8, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 May 2020Active
Friary Court, 65 Crutched Friars, London, EC3N 2AE

Director29 January 2003Active
Friary Court, 65 Crutched Friars, London, EC3N 2AE

Director29 January 2003Active
Friary Court, 65 Crutched Friars, London, EC3N 2AE

Director29 January 2003Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Director29 January 2003Active

People with Significant Control

Holman Fenwick Willan Llp
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-07Officers

Change corporate secretary company with change date.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-07-06Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Appoint person director company with name date.

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2020-05-04Officers

Appoint person director company with name date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-02-26Officers

Termination director company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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