| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents DIRECTOR APPOINTED MR. JAMIE PHILIP STEPHEN RILEY |
| 2024-10-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES |
| 2024-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON |
| 2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FOSTER |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DENIS BOOTH |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE PEARCE |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA FOSTER / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HAMLEY / 30/11/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRAYNOR / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BARTON / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HAMLEY / 21/09/2022 |
| 2022-04-27 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
delete address 6TH FLOOR, NO 1 BUILDING 1-5 LONDON WALL BUILDINGS LONDON WALL LONDON UNITED KINGDOM EC2M 5PG |
| 2022-04-07 |
insert address THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2022-04-07 |
insert company_previous_name LUCID TRUSTEE SERVICES LIMITED |
| 2022-04-07 |
update name LUCID TRUSTEE SERVICES LIMITED => KROLL TRUSTEE SERVICES LIMITED |
| 2022-04-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCID AGENCY AND TRUSTEE SERVICES LIMITED / 31/03/2022 |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
6TH FLOOR, NO 1 BUILDING 1-5 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5PG
UNITED KINGDOM |
| 2022-03-31 |
update statutory_documents COMPANY NAME CHANGED LUCID TRUSTEE SERVICES LIMITED
CERTIFICATE ISSUED ON 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-12-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 12 |
| 2020-09-16 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HAMLEY / 03/10/2017 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRAYNOR / 03/10/2017 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BARTON / 03/10/2017 |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCID AGENCY AND TRUSTEE SERVICES LIMITED / 03/10/2017 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MS JULIE PEARCE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 250000 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-05-09 |
update account_ref_day 31 => 30 |
| 2018-05-09 |
update account_ref_month 10 => 6 |
| 2018-05-09 |
update accounts_next_due_date 2019-07-03 => 2019-03-31 |
| 2018-04-27 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/06/2018 |
| 2018-02-02 |
update statutory_documents ALL SHARES TO BE FULLY PAID UP TO THE COMPANY IN CONSIDERATION FOR ITS ISSUE IN ARTICLE 21 SHALL NOT APPLY TO THE ALLOTMENT OF 249,900 ORDINARY SHARES OF £1.00 EACH IN THE COMPANY TO LUCID AGENCY AND TRUSTEES SERVICES LIMITED. 24/01/2018 |
| 2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |